Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) are prioritized focus areas, and one must be able to identify and understand risks of money laundering and terrorist financing to apply preventive measures.

We are aware criminals may use financial services in order to launder the proceeds of and fund their criminal activities, proper Know-Your-Customer (KYC) practices are central, and the knowledge of the customer provides a basis for understanding the general activities in which a client or customer usually would be expected to engage.

Money laundering and terrorism not only harm the whole society but can also damage the stability and reputation of the businesses we work in.

ACME has zero-tolerance in this aspect and will not conduct any business in violation of AML, FCPA and CTF nor represent such clients. If through the phase of a project or business development such issues are brought to our notice, we will forthwith cease to conduct such businesses or represent such clients.