SIAO Anti Money Laundering
THE SIAO PARTNERS AML POLICY
SIAO Partners is committed to the prevention of ML/TF. In this regard, the Firm shall put in place adequate internal control measures, which shall be clearly communicated to all staff, ensure Clients due diligence and monitoring of high risk Clients with respect to their demand for our services, put in place procedures for recognizing and reporting suspicious activities and documents appropriately, and that all such Clients records and transactions are in line with best practice.
SIAO Partners Clients Acceptance Policy is as set out in the Firm