Menu

Your Current Location:Red Rate Exchange>Money Laundering S..

Money Laundering Statement


Money Laundering Statement

RedRate actively complies with restrict Anti money laundering regulation to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. In accordance with our regulatory obligations, we have procedures in place to minimise the risk that our service could be used for money laundering purposes, including training stuffs to be aware of their reporting obligations and fully complying with the regulation; keeping a copy of anti money laundering discipline in every branch.

About RedRate

About Us Find a Store FAQs

Our Product & Service

Foreign Currency Cash Passport

Traveller’s Cheque

Moneygram Branch & Agent

Links

Website Terms of Use AML Statement Privacy Policy Fraud & Scam

Qrcode Visit
Visit Website