- The Company has developed special AML rules, which are designated to prevent and mitigate all possible risks of us being involved in any kind of illegal activity. These rules aim to comply with the rules and guidance’s contained in the following laws, namely the National Ordinance Penalization of Money Laundering (NOPML), the National Ordinance on the Reporting of Unusual Transactions (NORUTO), the National Ordinance on Identification of clients when Rendering Services (NOIS), Directive (EU) 2018/843
