KYC, AML & CFT

Know Your Client, Anti-Money Laundering & Combating Financial Terrorism

 

 

Partner or client due diligence process

As a further personal security measure to protect you and your sustainable development project investment program and or project, you will only be able to receive funding once you have been verified through our “Know Your Customer” (KYC) and “Anti Money Laundering” (AML) process.

The humanitarian industry is currently unregulated and there are no compulsory policies in terms of KYC and AML. However, Imporio Goodwill Humanitarian Foundation is implementing these measures as to reflect our commitment to complete transparency and compliance.

To commence the process, you must complete all KYC and AML screening pre-requisites. Please complete our “Client Information Statement” (CIS) and return it by email with requested attachments to info@imporio.org.                    

                                           

                                                    Download Client Information Statement” (CIS)

 

All applicant data is processed and stored in the strictest confidence in accordance with our Privacy Policy.