AML Policy :
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