Anti-Money Laundering Measures

1. Customer Due Diligence

Before establishing a business relationship, we verify the identity of the client and its beneficial owners and obtain valid identity documents and company documents.

2. Ongoing Monitoring

We continuously monitor business relationships and transactions to ensure they are consistent with the client's background and risk profile.

3. Record Keeping

We keep client identity and transaction records properly as required by law.

4. Suspicious Transaction Reporting

If we detect a suspicious transaction, we report it to the Joint Financial Intelligence Unit (JFIU) as required by law.

5. Staff Training

We regularly provide staff with training on anti-money laundering and counter-terrorist financing.