Representative of MoneyGram

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Housing and Commercial Bank of Eritrea AML/CFT Resource Center.

Documents regarding HCBE Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT). Please use the links below to view.  

I. GOV. AML/CFT PROCLAMATION No.175/2014  
II. AML AMEND-Proc 181 FIU DIRECTIVE 1 2018  
III. HCBE SENIOR MANAGEMENT TEAM MEMBERS  
IV.HCBE AML/CFT POLICY  
V. HCBE FRAUD PREVENTION AND DETECTION POLICY  
VI. HCBE PRIVACY AND DISCLOSURE POLICY  
VII. WOLFSBERG GROUP CBDDQ-2018  
     

 

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