Anti-Money laundering
Anti money laundering (AML) is a term used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities. This measurement is designed to prevent money laundering activity.

Terrorism Act is another regulation that is designed to root out the terrorist and money laundering activity. Sahal Express leaders had created a comprehensive anti-money laundering training program for all our employees.

Our aim is no less than full compliance with all the relevant rules and regulations.
Our managers and directors are dedicated to implement and maintain these laws. As best practice, all our employees must complete the following training:

SMLA policies and Procedures
    • Anti-money laundering policies and procedures.
    • Terrorism Act
    • Legal obligations in dealing with customers
    • How to deal suspicious customers and transactions
    • How to maintain appropriate records for each transaction.
    • Health and Safety policy and procedure
QBSH RATE
1.57 
BXD RATE
1.6 
DATE
08/02/2012 
10:19:22 
Admin 
 
 
AMOUNT  $  
 
 
 
   
   

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