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Adequate checks in the areas of our business, which are
most likely to be affected by money laundering |
Our line of business is exposed to various risks associated
with Money Laundering, which certainly need adequate checks
to be minimized. For this very purpose, KKI has always taken
a step ahead to keep effective control on the areas of the
business that are exposed to various risks. Now since KKI as
an Exchange company will engage itself in new areas of
business including remittances, making of travelers cheques
and demand drafts and thus effective control and checks
becomes more important under the new scenario and portfolio
of our business. KKI has made sure to take every possible
step and as always, has been very keen to combat the risks
and any mishap relating to money laundering.
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