Know your client
We strictly comply with the 40 GAFI Recommendations for detecting and preventing money laundering and terrorism financing by the implementation of our Manual of Policies and Procedures regarding Money Laundering Control and Prevention.
Our premises are:
- Identification and knowledge of each client and of the ultimate beneficial owner;
- Collection of information regarding the purpose and nature of the planned business;
- Identification, record, analysis and report of unusual and suspicious operations.
The compliance with our Manual is binding for all our personnel.