Dahab-shil is at the forefront of complying with all laws and regulations governing money service businesses.

Each agent is trained and equipped to comply with Anti-Money Laundering laws. Dahabshil has also invested in the necessary technology to assist its agents in complying with AML rules and regulations.

This has also increased efficiency in serving our customers better and quicker.

Bank Secrecy Act/Anti-Money Laundering
http://www.occ.treas.gov/handbook/bsa.pdf

FinCEN
http://www.fincen.gov/reg_main.html