Our Policy objectives

 

1- Preventing and combating money laundering and terrorist financing activities
2- Setting criteria for the transfer of money so that it is intended for workers, technicians and employees in factories and companies to transfer money to their families according to wages and salaries
3- Compliance with applicable local and international laws
4- Reporting suspicious transactions to the relevant regulatory authority when they are detected.
5- Commitment to the corporate policy to combat money laundering and terrorist financing is essential and extremely binding to ensure cooperation and service provision
6- Examination of the customer based on a special program to know your customer and adhere to this program
7- When providing the service through our company to any company, the compliance officer must implement the binding recommendations towards the customer and risks before executing any transaction
         
8- Adhere to the following

8-1 Customer Due Diligence (CDD)
8.2 Enhanced Due Diligence (EDD)

9- Commitment to periodic examination through the company's programme, we provide it
10- Staff Training

10-1 Comprehensive AML Training program to all employees in Company
10-1-1 about Money Laundering and Combating Financing of Terrorism
10-1-2 Risk associated with the products and services offered by the company
10-2 by Use the Program

You will be able to check whether your client..
10-2-1 Has a criminal record.
10-2-2 Is under sanction.
10-2-3 Is a PEP (Politically Exposed Person).
We perform the following checks as part of our Identity Verification process in the most well-known databases around the world one of which is the Interpol Black List Check.
11- Record keeping
       It must be kept for a period of not less than 6 years
12- Full compliance with this policy for all managers, employees and Tellers in Company