<Anti-Money Laundering (AML) System Update>
The development of the anti-money laundering (AML) system will be completed as scheduled to follow the Financial Intelegence Unit (FIU) report on February 14.
Once the development is completed, the re-application will be processed as scheduled.
Ater the review and documentation process are expected to take about 7 days and the re-application will be completed by the end of February.
Thank you for your interest and patience on the project.
The development of the anti-money laundering (AML) system will be completed as scheduled to follow the Financial Intelegence Unit (FIU) report on February 14.
Once the development is completed, the re-application will be processed as scheduled.
Ater the review and documentation process are expected to take about 7 days and the re-application will be completed by the end of February.
Thank you for your interest and patience on the project.