Our Compliance

In response to the international community’s growing concern about the problem of money laundering and potential terrorist financing, many countries around the world are enacting or strengthening their laws and regulations regarding this subject.

In this regard, WFS strictly adheres to its Country specific local regulations and its AML Policy & Procedure, both in letter and spirit.

The purpose of the policy is to establish the general framework for the fight against money laundering, terrorism, financial crimes and corruption.

WFS is committed to examining its AML strategies, goals and objectives on an ongoing basis and maintaining an effective AML program for the company’s businesses that reflects the best practices for a diversified, Money Transfer Service firm.

The company is committed to high standards of anti-money laundering compliance and requires management and employees to adhere to these standards in preventing the use of its products and services for money laundering purposes.

In this context, the fight against money laundering is a priority for WFS, so as to prevent such illicit activities and protect the business from being exploited by money launderers.