Dahabshiil has a comprehensive compliance and anti-money laundering policy within its network to ensure full compliance with new rules and regulations. We recognise the importance of complying with all anti money laundering laws and combating the financing of terrorism. All our agents are required to implement and maintain comprehensive anti-money laundering processes laid out in our AML manual.
The purpose of the manual is to make sure that Dahabshiil agents and staff comply with local rules and regulations and apply best practice anti-money laundering international guidelines by ensuring that they:
