The Anti-Money Laundering Policy sets out the guidelines for Eyiconsulting LTD’s compliance with AML obligations under the law, as well as regulatory directives, and actively prevents any transaction that facilitates criminal activities.

Money laundering is a financial crimes with economic effects. It requires an underlying primary profit-making crime such as corruption, drug trafficking, market manipulation, fraud, tax evasion, etc., with the intent to conceal the proceeds of the crime and to further the criminal enterprise. AML compliance programme helps mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets. It is also critical to preserving the Eyiconsulting LTD’s corporate integrity, reputation and operational efficiency.

Eyiconsulting LTD Shall:

• Formulate and implement internal controls and other procedures that will deter criminals from using its facilities for money laundering and terrorist financing and to ensure that its obligations under subsisting laws and Regulations are met
• Designate AML Chief Compliance Officer at the Management level, with the relevant competence, authority and independence to implement the institution’s AML compliance programme
• Comply with the requirements of the Money Laundering (Prohibition) Act, 2011 (as amended), including related laws and Regulations
• Ensure the implementation of the requirements of the AML Act are not inhibited through the Eyiconsulting LTD’s Confidentiality Agreement or Policy
• Exit relationships which pose heightened money laundering risks to Eyiconsulting LTD ▪ Effectively communicate this Policy to raise the level of staff awareness on AML issues

Contacting Us

Please feel free to contact Eyiconsulting LTD with any questions, comments, or concerns at: 
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Email: contact@eyiconsulting.com

When writing to us, please be sure to include your exact name, mailing address, telephone number and your specific question, comment or concern.