AML Policy

Dalmar has comprehensive and robust compliance, and anti-money laundering and counter-terrorism finance programs used throughout its global network ensuring full compliance with all relevant regulations. Its network and associates are fully licensed, regulated, and supervised by the relevant authorities in every jurisdiction worldwide in which it operates. These include most countries in Africa, Europe, USA, Canada, Australia, and the Middle East.

All our agents are required to implement and maintain the comprehensive anti-money laundering processes laid out in our AML policy.

The purpose of the policy is to make sure that Dalmar agents and staff comply with local rules and regulations and apply best practice international anti-money laundering procedures to ensure that they:

1. Understand the mechanics and methods of anti-money laundering procedures fully

2. Are aware of the company's anti-money laundering policies and procedures

3. Are aware of their legal obligations in their dealings with customers

4. Are alert to suspicious transactions

5. Report suspicious transactions according to set procedures

6. Retain appropriate records for the required period

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