Our Compliance

Afghanistan has a small banking sector, and the government has implemented management reforms over the past year. Traditional payment systems, particularly hawala networks, remain significant in their reach and scale. However, the first point of our AML policy is to "Know-your-customer" KYC and then implementation of the well-established thresholds of the transaction that takes places.

It can help our employees, agents and partners that a transaction is free of fraudster, terrorist, deceased, money launderer, or a Politically Exposed Person through checking a particular person's bio-data with the help of up-to-date databases which meets with global compliance decisive factor.