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Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities. AML also encompasses the illicit act of funding terrorism. The challenges in the fight against money laundering are vast, and potential threats exist in every corner of the world. Financial services firms, regulators and law enforcement agencies alike work very hard to stay ahead of increasingly sophisticated criminals that seek to exploit the global financial system.


As a company that operates in various global markets we will maintain vigilance on potential bad actors targeting the financial sector for exploitation.

BeeKash Mission and Approach

BeeKash's mission is to serve as a trusted partner by responsibly providing financial services that enable growth and economic progress. Consistent with this goal, BeeKash is committed to the fight against money laundering.


BeeKash recognizes its obligation to cooperate with and support regulators and law enforcement agencies in their efforts to prevent, detect and control financial crime, and to comply with AML laws and regulation to close off the financial channels that money launderers and terrorist organizations use for illicit purposes.


BeeKash's Global AML Program

BeeKash has established a comprehensive AML Program to help protect our partners and our business from the risks of money laundering, terrorist financing and other financial crimes. BeeKash's Anti-Money Laundering Policy provides a company wide consistent system of controls to identify and mitigate AML risks and comply with AML laws and regulations.

  • Bank Secrecy Act (BSA) Financial Action Task Force (FATF): BeeKash's Executive Committee is responsible for overseeing BeeKash AML/FATF Program

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