Anti-money laundering
Board adopted policy statement in respect of anti-money
laundering (AML):
Syscap is not prepared to allow its employees and it
business facilities to be used by money launderers in the disposal
of the proceeds of crime and is committed to compliance with all
applicable money-laundering and related legislation and regulation.
It will further require that all employees and officers of Syscap
adhere to this policy and comply with all procedures introduced in
connection with this policy.