• Rate : 1.305
  • BXD : 1.335
  • Date : 24 November 2017
  • Time : 9:00 Am
  • Updated by : admin
Send to:
Compliance

Compliance

 

Iftin Express Ltd recognizes 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.

The company has a long standing culture to annually train its personnel and agents throughout UK. This training ensures that our staff team as well as our agents is fully aware of existing regulatory requirement and to adopt best practice of anti-money laundering and terrorist financing guidelines.