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Anti- Money Laundering

KNOW YOUR CUSTOMER AND ANTI-MONEY LAUNDERING (THE POLICY)

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Anti-Money Laundering Policy

We take strong preventive measures to safeguard our financial system against illegal activities.

Our Anti-Money Laundering (AML) Policy ensures full compliance with national regulations and global standards.

1.Customer Verification:

We perform strict KYC (Know Your Customer) checks to verify identity and authenticity.

2.Transaction Monitoring:

All financial transactions are carefully monitored for suspicious activity.

3.Reporting & Compliance:

Any unusual transactions are promptly reported to the relevant authorities as per regulatory norms.

Through these proactive measures, TSB Finance maintains a secure and transparent financial ecosystem for all.

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