- Global Pay LLC adheres to all international regulatory mandates of Anti money laundering and terror detection measures are put in place. We are continuously regulated by Central Bank of Djibouti, FSA in Europe, FinCEN in the US.
- Global Pay LLC continues to use software from Xignite to obtain OFAC SDN lists to compare all transactions against the current list. It there is a potential match, the transaction is held until the Compliance Officer can investigate and determine whether the match is correct or a false positive.
- Our compliance Officers regularly receive intensive Anti-Money laundering training, and they in turn focus on enhancing the training of Tawakal agents in complying with the laws and regulations governing all aspects of their money transfer operations.
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