FOLLOWING THE LETTER OF THE LAW
Trust and confidence in our company and our people is the lynchpin of our success, and a perpetuation of that faith in us can only be maintained if we are stringent with compliance policies.
We, at Multinet Trust Exchange LLC, find it imperative to communicate and cooperate with the guidelines and regulations of the Central Bank of the U.A.E as well a number of international regulators.
As a result, we stand steadfast to the best Anti-Money Laundering (AML) practices and also provide due diligence reports to the local and international regulators as per their guidelines, in addition to correspondent banks as and when considered necessary.
It is within our compliance framework that we ensure all our employees are trained to effectively monitor and report on situations regarding potential AML and suspicious funding transactions.
It is through the implementation of such self-regulatory practices and Know-Your-Customer (KYC) procedures that we, at Multinet Trust Exchange LLC, continue to maintain our integrity and credibility in protecting the interests of our customers.