TML has developed comprehensive compliance and AML/CFT programme that is used throughout its network to ensure full compliance with all relevant rules and regulation. We recognize the importance of complying with all anti-money laundering laws and combating the financing of terrorism. All our branches are required to implement and maintain the comprehensive anti-money laundering processes layout in our AML/CFT manual.

 

The purpose of the AML/CFT manual is to make sure that TML staff comply with the local rules and regulations and apply best practice home countries anti-money laundering procedures so as to ensure that they :

 

• Understand the policies and methods of anti-money laundering procedures fully

 

• Adapt the company’s customer acceptance policy and anti-money laundering program.

 

• Are aware of the legal obligations in their dealings with customers.

 

• Are alert to suspicious transactions and fraud in the transaction process.

 

• Report suspicious transactions according to set procedures and statutory requirements.

 

• Retain appropriate records for the required period as required by the authority.