AML/CFT Compliance & Due-Diligence


Capital Exchange in its endeavors recognizes the importance of combating Money Laundering and Terrorist Financing activities and has established effective controls and procedures in its financial operations. Capital Exchange has established its AML/CTF policies, procedures and compliance manual that are in line with the Anti-Money Laundering and Counter Terrorist Financing laws of local and International regulators. Strict observance to its KYC/CDD norms is maintained along with additional controls and efforts to train all staff members on a regular basis. All newly recruited staffs, regardless of the department are provided training on AML/CTF/KYC/CDD compliance immediately after joining and are subject to examinations to test their knowledge on these aspects.

Capital Exchange is committed to the highest standards of Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance and requires its management and employees to adhere to these principles to prevent the use of its products and services for money laundering and terrorist financing purposes, to safeguard the interest of its customers, management, correspondent partners, employees and the general community.


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