416 640 2841 / 416 640 2842         CSRSERVICE@dahabshiil.ca

Anti-Money Laundering

Comliance with anti-money laundering and countering terrorist financing

 

Dahabshiil has developed a comprehensive compliance and anti-money laundering program that is used throughout its network to ensure full compliance with all relevant rules and regulation. We recognize the importance of complying with all anti-money laundering laws and combating the financing of terrorism. All our agents are required to implement and maintain the comprehensive anti-money laundering processes lay out in our AML Guidelines.
The purpose of the training and guidelines is to make sure that Dahabshiil staff and agents comply with local rules and regulations and apply best practice on international anti-money laundering procedures to ensure that they:

  • Understand the mechanics and methods of anti-money laundering procedures fully
  • Are aware of the company’s anti-money laundering policies and procedures
  • Are aware of the their legal obligations in their dealings with customers
  • Are alert to suspicious transactions
  • Retain appropriate records for the required period

Check your transfer status

We have online portal where you can check your transfer status. click the link Online Transfer Status

Send And Receive Money

How to Send Money

  1. Visit an Agent
  2. Complete the Form: Indicate the following
    Name of the Person
    Amount
    Destination city & country
  3. Present ID and Payment to the Agent Clerk
  4. Collect Receipt: Save TTNo

How to Receive Money

  1. Visit an Agent
  2. Complete the Form: Indicate the following
    Sender's name
    Where money was sent from
    Expected amount
  3. Present ID and Form to the Agent
  4. Receive the Money
    Agent checks your ID
    You sign the receipt
    Agent gives you the money