Anti-Money Laundring

AML/CTF Compliance In dealing with the Company, the customer acknowledges and agrees that the Company is obliged to adhere to applicable AML/CTF Regulations. The customers are encouraged not attempt to initiate any Transactions that may contravene any AML/CTF Regulations and will provide such information as is necessary or desirable for the Company to comply with its AML/CTF obligations Horizon remittance provides strict guidelines for its employees and independent agents in the detection of potential money laundering and other suspicious activities. Each agent is required to file all mandated forms and report suspicious transactions.

 

 

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