Anti-Money Laundering
IDE has developed a comprehensive compliance and anti-money laundering programme. All our agents are required to implement and maintain the comprehensive anti-money laundering processes laid out in our AML manual. The prevention of money laundering is a key focus of regulatory authorities. It inhibits the movement of funds derived from criminal activity and restricts the availability of money to fund terrorist activities.
IDE is committed to preventing money laundering through its service and complies with regulatory requirements including:
Understand the mechanics and methods of anti-money laundering procedures fully
Are aware of the company’s anti-money laundering policies and procedures
Are aware of the their legal obligations in their dealings with customers
Are alert to suspicious transactions
Report suspicious transactions according to set procedures
Retain appropriate records for the required period
