The fight against money laundering (anti-money laundering - AML) includes a set of measures aimed at preventing the use of the country's financial system or a particular financial institution for money laundering or terrorist financing. The development and implementation of these measures and tools are carried out by international and national institutions, the banking and business community.

The specific steps that Payelata takes in its activities as part of the AML policy are described below:

  • There is a senior level officer in our management structure whose main task is to oversee compliance with Payelata policies and procedures, global practices and regulations related to AML;
  • We trust highly qualified employees of our company who work in close contact with customers: these are customer service specialists, and heads of departments and OFFICES. As part of the client policy, the company introduced the Know Your Client program, the main goal of which is complete understanding and awareness of the partners with whom we enter into business relations;
  • We comply with Seychelles anti-money laundering laws. In the cases established by the relevant legal acts, the company cooperates with officials and state institutions of the Seychelles;
  • We monitor the latest global trends in the fight against money laundering and implement them in the work of our company;
  • We understand that the prevention of money laundering and detection of terrorist financing is an ongoing process that requires constant attention and the ability to monitor illegal financial schemes.

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