Legal Compliance Department
We take compliance seriously, and are committed to following specific guidelines so you can send your money worry free.
Performing Due Diligence
We perform due diligence on all agents and correspondents before signing with them. Bottom line. All money transfers processed by us are screened with enhanced controls to prevent money laundering and terrorist financing.
Laws and Regulations
We follow them. All of them. Ria's policies and procedures comply with the laws of the United States and those of the jurisdictions in which we operate. Ria also complies with the Office of Foreign Asset Control (OFAC) and adheres to all European Union and United Nations sanctions.
Legal Compliance Customer Support
Have questions? Talk to us. Ria Money Transfer's legal compliance department is dedicated to providing support and ongoing guidance regarding AML and ATF, as well as our own policies and procedures. If you have questions, please contact us at email@example.com or call 1-866-470-4389.
Anti Money Laundering, BSA, and Suspicious Activities (English) Financial Crimes Enforcement Network
Anti Money Laundering, BSA, and Suspicious Activities (Spanish) Financial Crimes Enforcement Network
Anti Money Laundering Procedures (English)UK Revenue and Customs