Compliance

Tawakal UK Limited recognises the importance of having comprehensive compliance procedure in place to detect illicit criminals to use its system. The company has developed AML manual in accordance with latest compliance requirement 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
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