WorldLink Financials
Services (WFS) has implemented a comprehensive anti-money
laundering policy for use. The policy is in line with
international practices. WFS is committed to examining
its anti-money laundering strategies and procedures on
an ongoing basis and maintaining an effective anti-money
laundering system that reflects the best practices for
a financial services company. WFS is committed to high
standards of anti-money laundering compliance and require
its employees to adhere to these standards.The anti-money
laundering policy includes;
•
Know your customer (KYC) Principles
• Reconnising Suspicous
transaction/business
• Monitoring and
Controls
• Record keep Obligations
• Record keeping
Obligations
• Awareness and training
Become an Authorized Agent
We are in the process of teaming with leading
exchange houses and banks across the globe to meet our customers'
needs.
We welcome enquiries from individuals and institutions that are interested
in becoming our partners.
Agent Enquiries
» Within Nepal
» Outside Nepal
