You've got a business? Great!
It is absolutely critical for all businesses to have a robust AML-CFT infrastructure if they want to be protected against money laundering and terrorism financing risks. At Axis, our unique Compliance Team will assist you to prevent, detect and protect against money laundering and terrorism financing. Like the saying goes, better be safe than sorry; and with all that one has to lose for not complying with AML-CFT laws and regulations, sorry is not an option for businesses.
Please don't hesitate to get in touch with us on info@axis.mu
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.