Can I read AML & KYC Policy for Liquidity Finance on EtoBox?

AML & KYC Policy for Liquidity Finance by christian mensah is a document available to read on EtoBox.

What is AML & KYC Policy for Liquidity Finance about?

Liquidity Microfinance Limited has established an Anti-Money Laundering (AML) and Know Your Customer (KYC) policy to prevent financial crimes in accordance with Ghanaian regulations. The policy includes customer identification, transaction monitoring, and record-keeping procedures, with varying levels of due diligence based on customer risk classification. Staff training and a designated Compliance Officer are also integral to ensuring compliance and effective implementation of the policy.

Author

christian mensah

Language

EN