Importapay aligns its AML program with:
Financial Action Task Force (FATF) Recommendations
Central Bank of Nigeria (CBN) AML/CFT Regulations
Nigeria Financial Intelligence Unit (NFIU) guidelines
UK Proceeds of Crime Act (POCA)
UK Money Laundering, Terrorist Financing and Transfer of Funds Regulations
FINTRAC Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
Last updated 1 month ago