AML Policy

AML Policy

AML policy strictly applies to GCCRemit. GCCRemit system reflects complete KYC details of customers and has a procedure of issuing GCCRemit Card by taking onetime valid documents.

GCCREMIT card discloses the complete history of transaction of customers and enables the agents to raise Suspicious Transaction Report (STR) as and when required. Appointment of agents is documented after obtaining clearance from our Compliance Division.

GCCREMIT Compliance division scrutinises the valid documents, initiate enquiries about the Agents, reviews the credibility and Compliance procedures of the agents before according any clearance.

Agents appearing in the black list shall not be registered as authorised agents with GCC Remit.