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Anti Money Laundering Policy

Anti-Money Laundering Policy Statement.

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Dollar East Exchange Company (Pvt.) Limited is a leading exchange company in Pakistan. The company is one of the pioneers to start currency exchange business in the country. It was amongst the first companies to receive the license of money changer from State Bank. 101pakistanis.com is a self financed independent voluntary non-governmental organization (NGO) which is working to alleviate poverty and social exclusion amongst British Pakistanis since 2000. The 101pakistanis.com web site is a showcase to acknowledge and highlight the hard work and resulting triumph of all those mammoth personalities who migrated from Pakistan or have their roots in Pakistan and have made their mark on the worldDex International Limited 214 Fulham Palace Road Fulham London W6 9NTBusinesses that exchange currency, transmit money or cash cheques for their customers are known as 'Money Service Businesses'. Money Laundering Regulations require most Money Service Businesses to register with HM Revenue & Customs (HMRC).Prime Finance is independent mortgage intermediaries, insurance brokers and financial advisors based in Rochdale, Lancashire, United Kingdom. Prime Finance provides no non-sense, independent, confidential and unbiased mortgage & financial advice and other related products & services in various areas of personal finance.It is a criminal offence in the UK to finance or to facilitate the financing of terrorism.