ENRAMEX Inc., as a Money Transfer company, is compromised to follow AML rules and regulations having policies and procedures in place that includes but not limited to:  

  • Rules and Regulations of the Office of Foreign Assets Control (OFAC)
  • The Bank Secrecy Act
  • The USA Patriot Act
  • Financial Crimes Enforcement Network (FinCEN)
  • Know Your Client Program

Furthermore, ENRAMEX has automated systems that register and monitors operations, internal manuals to establish the measures taken for each operation, and it offers continuous training for all the personnel of the company in areas of Money Laundering prevention and detection operations and Terrorism Financing.