AML or MLR Global Guide

We are always dedicated to satisfied all the necessary compliance for Money exchange and Money remittance. You can find few guidance from different geographical location.

BSA Guideline for USA / AML Guideline for USA / OFAC Guideline for USA

GUIDANCE FOR AUDITORS ON UK LEGISLATION
Practice Note 12 (Revised)

AML Guideline for Malaysia (BNM) / CFT Guideline for Malaysia (BNM) / (AML/CFT) – Money Services Business - (Sector 3)
BNM/RH/STD 031-1

AML compliance for India / KYC compliance for India / Guideline for AML/KYC
RBI / 2013-14/41

Money-changing and Remittance for Singapore / Guideline for AML/KYC
Chapter 187

AML Guideline for New Zealand / CFT Guideline for New Zealand / Guideline for audits of risk assessments and AML/CFT
Section 59(2) -2009

AML and FS compliance for Ireland / CFT and FS compliance for Ireland / Guideline for AML/CFT and FSC
Act 2010 - 2015

AML compliance for Hong Kong / CFT compliance for Hong Kong / Guideline for AML/CFT
Revised March 2015

Mobile apps for compliance manager

We also offer mobile apps for Compaliance manager, Approval of transaction, Customer and agents process.

Contact Us

We Innogle are happy to full fill your needs, contact us for your money exchnage and remittance software solution, consultation and support.

Address

Alwarpet, Chennai 600018, India

Phone Number

+91 72999 11680

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