The Compliance Function is independent of any business and other control activities of the Company. It assists the Management in verifying that the Company meets relevant regulatory requirements in protecting and enhancing its reputation and identifying compliance risks.

The Compliance Function ensures proper implementation of the directives issued by the Central Bank of Lebanon (BDL), OFAC, EU, UN and other regulators, in fighting money laundering and Countering Financing of Terrorism (CFT) by following the highest standards and best practices in implementing the proper due diligence on customers transactions and verifying compliance with relevant laws and regulations. The Compliance Function coordinates with RIA Money Transfer, the Special Investigation Commission (SIC) and the Company's agents in order to ensure proper understanding and full abidance with the Anti-Money Laundering (AML) and Financial Crimes regulations.

Moreover, the Compliance program is subject to regular independent reviews by the Company’s Internal Auditor, External Auditors & SIC who assess the efficiency of the program and assess the Company’s compliance with the AML directives.