Muthoot is committed to the highest standards of anti money laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of our products and services for money laundering purposes.
We examine the targeted Anti Money Laundering strategies, goals and objectives of the organization on an ongoing basis and maintain an effective Anti MoneyLaundering program for the organization’s business that reflects the best practices for a diversified, comprehensive, global financial services provider.
In adherence to RBI’s policies and guidelines, we include a homogenous model of client screening and monitoring requirements, KYC policies and record keeping requirements. KYC policies include the requirement in establishing identity of the beneficial owners.
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