All the DNFBP's are fall under the purview of AML. This will allow
the business to be compliance ready, and protect us from involving in financial crimes unknowingly. If
the AML & KYC policy is intact it will help the business to understand that with whom the business
relationship is going to establish. AML compliance safeguards our reputation, ensures we meet legal
obligations, and helps maintain trust with regulators, partners, and customers.