Commitment
CIM Global Financial Ltd is committed to preventing money laundering, terrorist financing and financial crime. Our AML programme applies to all engagements and client relationships.
Risk-Based Approach
We apply a risk-based approach to client onboarding and ongoing monitoring, considering geography, sector, ownership and transaction profile.
Customer Due Diligence
All clients undergo customer due diligence prior to engagement, including identification of beneficial owners and PEP/sanctions screening.
Reporting
Suspicious activity is reported to the appropriate authority in accordance with applicable law. The CIM MLRO oversees the AML programme.