AML

Policy Statement

 As a money exchange and transfer company, Kamal Exchange CO. L.L.C (KEC) is committed to preventing money laundering and combating terrorism financing within the framework of its operations. Our procedures comply with Anti – Money Laundering and Counter Terrorist Financing Law issued by Central Bank of Jordan and the regulations issued pursuant thereto. We also monitor and adhere to other major international anti money laundering laws , regulations and programs such as the Financial Action Task Force (FATF) on Money Laundering, the United Nations Security Council Committees, European Union sanctions and the Office of Foreign Asset Control (OFAC).

 Aiming at protecting all KEC financial operations of any possible risk resulting of any illegal operations and seeking through the application of these procedures to maintain the highest operating standards at all time by undertaking regular reviews of our procedures and controls to ensure we are compliance with the relevant laws, regulations and standards of good practice and ethics of the profession.


© 2016 Kamal Exchange Co. LLC, all rights reserved
Developed by KamalSolutions