World’s Money Exchange, Inc. is committed to prevent money laundering. The company’s policies and procedures comply with the laws of the United States of America. We also monitor and adhere to all European Unions and United Nations sanctions and comply with the Office of Foreign Asset Control (OFAC) requirements.
World’s Money Exchange, Inc. will support its staff to achieve the highest standards of compliance integrity. Our employees must be aware of both the company’s commitment to prevent money laundering and their responsibilities under the policies administered by World’s Money Exchange, Inc.
Our policy will provide all employees of World’s Money Exchange, Inc. with an understanding of money laundering and the extent to which the world legislates against it. Internal disciplinary procedures will be enforced if any employee fails to implement or adhere to the company’s policy. There is no excuse for ignorance.