Compliance rules  AML : (Anti-Money Laundering ):

On the basis of the applicable regulations (national money laundering laws, EU money laundering directives, FATF (Financial Action Task Force ) guidelines), we offer for our clients  analyze their customers and transactions in order to detect abnormal behavior patterns and activities that could be related to money laundering.

The FATF Recommendations :

https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf