COMPLIANCE ETHICS & STANDARDS
Amal Express has successfully been able to comply with the regulations of the Central Bank of Kenya
which include strict compliance with anti-terrorist financing and money laundering directives and
regulations.
Amal’s Information Technology I.T. Policies have been espoused by Al Amal Express, an aim of
achieving operational efficiency and adequate database which enhance customer satisfaction and
meeting the market expectation. We inducted latest sophisticated online connectivity software to
improve our operations, centralized accounting system adding more value to our customer relationship
and ensure a better entire operational system.
Some of the Significant Features of our Computer System include
How it affects you
How it affects us:
As a Money Transfer Company, Amal is registered and regulated by the Central Bank of Kenya(CBK) Our staff are fully trained with Anti-Money Laundering guidelines and are aware of their responsibilities in the monitoring and reporting of any actions that raise suspicion or give cause for concern.
Private Individuals
For large size transactions and or frequent transactions we will require *three forms of identification,
Business Clients/companies
For large size transactions and or frequent transactions we may require all or any information as follows, which will be kept on records Business activity and reasons for transactions
