Ruskin Felix Consulting

Ruskin

Felix Consuting

RF

Consulting

ANTI MONEY LAUNDERING POLICY – BANK

We created a Anti-Money Laundering and Anti Terrorism Policy was designed for a bank keeping in mind the companies internal policy, its operative country’s policy on AML Compliance and Anti Terrorism and FATF Global Guidelines.

The 2012 revised FATF’s 40 Recommendations constitute the international standards for anti-money laundering and combating the financing of terrorism. Adherance has been made to the recommendations in all aspects as applicable.

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