Reliable Remit is a premiumonline customer-focused & technology-oriented money transfer product brought by Reliable Finance Ltd. The Remittance... » read more
Money Laundering has emerged as the alarming financial crime in the global economy. Hence, the fight against money laundering has become imperative for the global financial systems. In this context, the fight against money laundering is a priority for Reliable Finance Limited so as to prevent such criminal activities thereby protecting the financial institution and to entire financial systems from the potential risk posed by such financial crimes.
We understand that the fight against money laundering is a team effort. Adherence to “Anti Money Laundering Policy” is essential for the safety and ethical standards of the institutional Operations. Reliable Finance Limited - Anti Money Laundering (AML) Policy.
Please Click below on PDF icon do Download AML Policy.