Money Laundering is the act to conceil the identity, source, and the destination of money and is the main operation of underground economy, which is an illigal act. In response to this crime, the Secretary of the Treasury has adopted the the Bank Secrecy Act to enforce new regulations requiring financial institutions (including banks, dealers, and MSB based companies) to retain certain records and file reports to the appropiate departments.

North American Money Transfer, Inc., has thus implemented an Anti-Money-Laundering Compliance Program within the organization to fight againest money laundering activities in order to comply with the government rules and regulations. North American Money Transfer, Inc. is always engaged in the improvement of its compliance program in order to prevent anyone using the company's services to launder money.

If you have any questions or corncern about our Anti-Money Laundering Program or would like further information, please contact with our Complaince Officer Mouktar Bouraleh at 404-704-0273 ext. 202 or via email at mbouraleh@namoneytransfer.com.