Anti-Money Laundering (AML) Framework

GIECO enforces a zero-tolerance approach to money laundering and terrorist financing, led by its Compliance & Risk Department. Strong KYC and risk-based customer verification are applied, with enhanced due diligence for high-risk clients. Transactions are continuously monitored, with clear reporting channels internally and to regulators. Regular training, audits, and policy updates ensure transparency, compliance, and trust, protecting GIECO’s reputation and global partnerships. ……

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