Compliance

enramex_complianceENRAMEX Inc., as a Money Transfer company, is compelled to observe the established rules and legal provisions to counter Money Laundering and Terrorism Financing for which reason all the operations undertaken by means of ENRAMEX comply with the control measures established by the Government of the United States of America for said ends, which are, among other things:

  • Rules and Regulations of the Office of Foreign Assets Control (OFAC)
  • Bank Secrecy Laws
  • 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, actions through which transparency is guaranteed for everyone and for each money transfer operation undertaken by ENRAMEX.