Anti-money laundering compliance program ACE has adopted a proactive approach to compliance with the proceeds of crime & terrorist financing Act. When you deal with us, you can be absolutely certain that you are dealing with an ethical financial entity and that none of the funds channeled through us are passed for the purposes of illegal activity.
We Have also instituted a comprehensive training program for all of our staff in order to ensure that they are fully aware of the guidelines and are able to implement its regulations.
Attar Currency Exchange (ACE) the operation business in Canada, is registered with FINTRAC as an MSB (money service business). The guidelines and the act can be accessed on the FINTRAC Website: www.fintrac.gc.ca