The Hamro Remit AML/CTF Policy sets out the AML/CTF principles which apply to Hamro Remit.

The policy contains principles in relation to:

1. The identification, mitigation and management of ML/TF risk Governance Training and Awareness

2. Customer Due Diligence including On-going Customer Due Diligence

3. Employee due diligence

4. Outsourcing and agents

5. Reporting Record-keeping

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