Anti-Money Laundering Policy

  • Prevent and detect the use of our services in activities related to money laundering or the financing of illegal activities.
  • Comply with relevant laws and regulations both in Thailand and international law.
  • Raise awareness and train our employees about anti-money laundering and how to prevent it.
  1. Customer Identity Verification (KYC): We check and verify the identity of every customer before providing services.
  2. TRANSACTION TRACKING: Continuously monitoring and tracking transactions to detect unusual or suspicious behavior.
  3. Reporting suspicious transactions: Reporting suspicious transactions to the relevant regulatory or regulatory authority.
  4. Employee training: Provide regular training to employees on anti-money laundering policies and procedures.
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