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