Published On October 17, 2013 » 1144 Views» AML.

AMANA EXPRESS Ltd has a comprehensive compliance and anti-money laundering policy within its network to ensure full compliance with new rules and regulations.

We recognize the importance of complying with all anti money laundering laws and combating the financing of terrorism.

All our agents are required to implement and maintain comprehensive anti-money laundering processes laid-out in our AML manual.

The purpose of the manual is to make sure that Amaana Express agents and staff comply with local rules and regulations and apply best practice anti-money laundering international guidelines by ensuring that they:

  • Understand fully the mechanics and methods of money laundering

  • Are aware of the company’s anti-money laundering policy and procedures

  • Are aware of their legal obligations in their dealings with customers

  • Are alert to suspicious transactions

  • Report suspicious transactions according to set procedures

  • Retain appropriate records for the required period

if you need to read more about anti money laundering Contant us.

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