We have extremely strict policies and Zero Tolerance for Money Laundering. Our Anti-Money Laundering (AML) policy is aligned to the International Standards and Regulations. We are vigilant against being used as a medium for money laundering activities or any other activity that may facilitate funding of criminal or illegal activities.

Our Anti-Money Laundering policy comprises of

• Knowing our customers, verified to a reasonable level of certainty.
• A risk-based approach to our monitoring and verification activities.
• Reporting of any suspicious activity to the authorities, with justification.
• Verification of the source of funds.
• Adequate employee training.