Anti-Money Laundering Strategy

1- Introduction
2- Policy Statement on AML
3- Board Endorsement
4- Who is subject to this Policy?
5- What's the risk?
6- What do we mean by Money Laundering and Terrorist Financing?
7- Red Flags
8- Compliance controls
9- Employee Responsibility
10- Due Diligence and Record Keeping
11- Non-compliance
12- Updates, Review and Ownership