The US Patriot Act has been formulated to ensure compliance and data collection for the effective control over money activities arising from the United States of America. All financial and non financial bodies accepting cash or providing money transfers and other financial services need to have an effective Anti Money Laundering program in place. It has to be followed religiously and all changes have to be documented. Saitec studies the environment of its customer and his clients, incorporates and prepares a manual, and ensures that all employees know about the specific requirements and procedures that need to be followed and adhered to.
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