TAWAKAL EXPRESS and its agents use comprehensive anti-money laundering program that ensures full compliance with all relevant rules and regulations. We recognize the importance of complying with all anti-money laundering laws and combating the financing of terrorism.

We laid out our processes and procedures of anti-money laundering program in our AML Manual to make sure that our agents and employees implement and comply with all international anti-money laundering rules and regulations. We apply best practices to:

• Put in place methods and procedures of anti-money laundering
• Be alert and report suspicious transactions
• Observe legal obligations in dealing with our customers
• Retain appropriate records of our customers for the required period



 
     
Selling 0.7722
Buying 0.7547
Date 7/12/2018 9:16:58 AM
Parent EUHQEU
By Admin
Selling  :  1 GBP = $ 1.2950
Buying  :  1 GBP = $ 1.3250


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