Anti-Money Laundering and Combating the Financing of Terrorism Policy (AML/CFT Policy)

Incofin IM wishes, to institute, maintain and comply with appropriate policies, procedures and controls that are in compliance with national laws and regulations and in furtherance of international best practices for anti-money laundering and combating the financing of terrorism. This policy also covers the screening of sanctions.

AML-CFT Policy Incofin IM