At Alburkan we ensure that:

- Money Laundering Reporting Officer (MLRO) is appointed to receive, consider and report as appropriate the disclosure of any suspicious activity reported by employees.

- Implement and maintain a procedure to enable the reporting of suspicious activity.

- Maintain customer identification procedures to ‘know your customer’ in relevant circumstances.

- Maintain adequate records of transactions.

- Know Your Customer (KYC) and Customer due diligence (CDD) including Financial Sanctions Targets is undertaken on new approach clients.