OLOMPIC (O.I.M.T) LTD has established a thorough compliance and anti-money laundering programme that is utilised throughout its network to guarantee that all applicable rules and regulations are followed. We understand the necessity of following all anti-money laundering regulations and combatting terrorism financing.

All of our agents must follow the anti-money laundering procedures outlined in our AML handbook.

OLOMPIC (O.I.M.T) LTD policies and procedures comply with the laws of the United Kingdom and those of the jurisdictions in which our partners operate. We comply with the HMRC, Office of Foreign Asset Control (OFAC) and adhere to all European Union and United Nations sanctions controls. Compliance and general support Our compliance department is dedicated to providing support and ongoing guidance regarding AML and CTF, as well as our own policies and procedures.

The manual’s goal is to guarantee that agents and employees follow local rules and regulations while also employing best-practice worldwide anti-money laundering processes to ensure that they:

Anti-money laundering mechanisms and tactics should be understood.

• Understand the mechanics and methods of anti-money laundering proceduresfully
•  Are aware of the company’s anti-money laundering policies and procedures
• Are aware of the their legal obligations in their dealings with customers
•  Are alert to suspicious transactions
•  Report suspicious transactions according to set procedures
•  Retain appropriate records for the required period