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 AML Policy |
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Ahalia Exchange is socially conscious of its responsibilities and committed to the welfare of its customers. We strictly adhere to the Anti-Money Laundering Programme under Federal law no (4) of 2002 regarding criminalization of money laundering, which enable us to recognize and report dubious transactions.
Money Laundering is an illegal process used to disguise the source of the money and every effort is taken to prevent such criminal activity. A Compliance Officer and a team of Internal Auditors have been assigned exclusively for this programme.
The staff is specifically trained and periodically updated to ensure total compliance with the regulations and extensive records are maintained to prevent any kind of fraud. This makes Ahalia Exchange the ideal choice for safe and secure transactions. |
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