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Anti Money Laundering HORN AFRICA MONEY TRANSFER, LLC has both legal and moral obligation to out

rightly deny the use of our business by criminals for financial crime. Furthermore, HORN AFRICA MONEY TRANSFERS business is based on its reputation and hence it is committed to supporting and meeting the requirements of law enforcement authorities. It is the policy of HORN AFRICA MONEY TRANSFER, LLC to prohibit and activelyprevent money laundering / terrorist financing and any activity that facilitates money laundering or the funding of terrorist or criminal activities. Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of thefunds, which will later be used for criminal purposes. In this regard, HORN AFRICA MONEY TRANSFER, LLC will not operate or serve any anonymous accounts or accounts in obviously fictitious names. In support of above policy, HORN AFRICA MONEY TRANSFER, LLC Management has established an AML/CTF Program as a tool for our day to day operations. Understanding this program and translating this document into action is the keyfor the success of the AML/CTF Program. Therefore, Management is committed to ensuring awareness of the risks connected with money laundering and terrorist financing, and provide necessary training on our policies, procedures and internal controls to address these risks. The monitoring and maintenance of compliance is ultimately the responsibility of the directors. However, this day to day activity will be delegated to the nominated Money Laundering Reporting Officer (MLRO). The MLRO will be the nominated officer to deal with regulators as well as update Management on changing risks of money laundering and terrorist financing. The MLRO will also ensure strict compliance of the policies and procedures by staff and agents by conducting periodic reviews, which will be supplemented by internal auditors of HORN AFRICA MONEY TRANSFER, LLC Commercial Brokerage. Terrorism and money laundering are legally and morally not acceptable in the society as a whole, and actually are a threat to the safety and security of all. Therefore, if any HORN AFRICA MONEY TRANSFER, LLC staff or agent employee knows or suspects or has a reason to suspect that any transaction or activity is suspicious then the Money Laundering Reporting Officer (MLRO) must be alerted immediately. If an agent feels a transaction is suspicious, it must be reported to the MLRO. Even if the agent is not sure, it is important that the suspicion is reported to the MLRO for the interest of all.

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