Compliance

English

Adherence to laws, regulations, and internal policies. In money transfers, compliance includes KYC checks, AML screening, sanctions screening, and transaction monitoring. Non-compliance can result in heavy fines and license revocation.

اردو

تعمیل - قوانین اور ضوابط کی پابندی

हिन्दी

अनुपालन - कानूनों और विनियमों का पालन