Money laundering Controls
It is our core policy at TMT to prohibit and actively prevent the use of our money transfer services to facilitate money laundering, funding of terrorists or criminal activities. Our management is committed to operating the business in a transparent and open manner consistent with the regulatory obligations defined by the Central Bank of Kenya in PROCEEDS OF: CRIME AND ANTI-MONEY LAUNDER
9 OF 2009, PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING REGULATIONS, 2013, THE MONEY REMMITTANCE REGULATION, 2013 etc.
TMT has a comprehensive and robust compliance, and anti-money laundering and counter-terrorism finance programs used throughout its global network,
Ensuring full compliance with all relevant regulations. Its network and associates are fully licensed, regulated and supervised by the relevant authorities in every jurisdiction we operate.
Some of the controls put in place by the institution include;
Town Branch
Corner house Ground Floor Kimathi Street
Tel: +254 20 2214722 | +254 722 858540
| +254 722 553131
Eastleigh Branch
Sharif Complex Kipanga Athumani Road
Tel Number +254 700420700 | +254 020 2321972
| +254732 420 777
South C
Mugoya Nakumatt Building
Tel number +254 700 773311 | +254 756 585952
Eastleigh Taisir Branch
Eastleigh 1st avenue 2nd floor
Tel no:+254 727307776|+254 796377666|
+254 711543151
Mombasa Branch
Abdulnasir Raod –Crown Hotel Building
Tel no:+254 722335514|+254 790783333
Eastleigh Diamond Branch
Diamond Palace Hotel, Ground Floor
Tel: +254 721129005
Garissa Branch
Gulied Building, Ground Floor
Posta Road
Tel +254 717237157 | +254 7212827750
Hotline(all Branches): 0715559407
EMAILS
info@taajmoneytransfer.co.ke
globalfrx@gmail.com