Melbourne Forex – Foreign Currency Exchange Melbourne
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    Mon - Fri 09:00 AM - 06:00 PM | Sat 09:00 AM - 05:00PM

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AML/CTF

HomeAML/CTF

Anti-Money Laundering and Counter Terrorism Policy and Program

Melbourne Forex operates in the financial industry and hence implemented a strict AML/CTF program to reduce the risk of money laundering and terrorism financing.

At Melbourne Forex, we pay the highest attention towards Due Diligence and Compliance requirements. We strictly adhere to Anti-Money Laundering and Counter Terrorism laws set by AUSTRAC.

To ensure reliable and secure service to customers, we have a dedicated compliance team. In addition to this Melbourne Forex has adopted comprehensive CDD program and procedures. These procedures are regularly reviewed by internal and external parties to ensure compliance standards meet best practice. These include Comprehensive Know Your Customer (KYC) procedures, Detection of Ultimate Beneficial Owner, Transaction Screening, Suspicious Transaction Reporting, Staff Training, and Record Keeping.