Anti-Money Laundering

Dirham Express has identified money laundering, terrorist financing, sanctions list compliance, frozen assets issues and fraud prevention as the particular issues related to the money remittance business. It is also apparent that financial crimes are an ever evolving challenge and new kinds of financial crime threats are always present. It is for these reasons that Dirham Express vigilantly and aggressively monitors all its business activity with particular emphasis on potential financial crime risk.

As recommended by the Financial Action Task Force (FATF), Dirham Express undertakes specific risk assessments of all its partners (agents and correspondents) and customers alike, both prior to commencing business and on an ongoing basis.