KKI has developed an enviable reputation of being the leading Foreign Exchange dealers in the country possessing the experience of over ten years in this business. We have succeeded in creating a real trust among the public both Resident Pakistanis and Non-Resident Pakistanis through our effective services, best competitive rates of the currencies and the sound financial back up.

In order to maintain the trust among our clients, and since the Foreign Exchange business has become very complex specially after the 9/11 event with special reference to money laundering, KKI has formulated effective policies in order to ensure safe, secure and transparent flow of business not only for the company itself but also for its clients and country. For this purpose, special focus has been given to design the operations in a way that not only proper internal control can be made possible but also on the other hand, effective check on money laundering cases can simultaneously be made.

For this purpose, we have designed an effective internal system and a code of operations to combat effectively against money laundering. This manual will discuss the different procedures, which will be followed by us during the conduct of our business. The compliance rules and procedures are discussed and classified under the following heads:

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