Dahabshiil has a comprehensive compliance and anti-money laundering policy within its network to ensure full compliance with new rules and regulations. We recognise the importance of complying with all anti money laundering laws and combating the financing of terrorism. All our agents are required to implement and maintain comprehensive anti-money laundering processes laid out in our AML manual.

Canada Money Laundering Law:

Money Laundering Act

Canada, Money Laundering, & The World

Fintrac (Financial Transactions and Reports Analysis Centre of Canada) Website