AML Policy

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Anti-money laundering

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