As a money transfer company, ENRAMEX Inc. is committed to following AML rules and regulations, with policies and procedures that include, but are not limited to: the rules of the Office of Foreign Assets Control (OFAC), the Bank Secrecy Act, the USA PATRIOT Act, the Financial Crimes Enforcement Network (FinCEN) and our Know Your Customer program.
ENRAMEX also has automated systems that record and monitor operations, internal manuals, and ongoing training for all staff on preventing and detecting money laundering and terrorist financing.