Open: 9am to 6pm (Monday to Friday) 9am to 2pm (Saturday) Closed on Sunday
Money Laundering rules and regulations
Money Laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activities or other serious crimes) is given the appearance of having originated from a legitimate source.
Kantipur Services Limited holds a certificate of registration for Money Laundering Regulation (MLR). Our registration number is 12144108. We operate in a safe environment to protect our business and our staff by having in place our own Anti Money Laundering Procedures.
We operate under the five main policies of anti money laundering:
Confirm the identity of the customer.
Appoint an anti money laundering officer.
Provide regular training to our staff in the recognition of Money Laundering transactions, new regulations and the Laws relating to it.
Control our business having our own anti money laundering procedures in place.