Anti-Money Laundering Notice
ANTI-MONEY LAUNDERING/ COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION (AML/CFT&P) COMPLIANCE NOTICE
Please take notice that Travelex is enjoined by international conventions, law and corporate policy to observe strict Anti-Money Laundering / Combating the Financing of Terrorism and Proliferation (AML/CFT&P) measures.
Consequently Travelex shall not countenance any attempt to use its facilities to further the commission of these crimes.
Staff and the general public are accordingly advised.
BOARD AND MANAGEMENT OF TRAVELEX NIGERIA