In its simplest non-legal terms, Money Laundering is "the processing of criminal proceeds (profits or other benefits) in order to disguise their illegal origin". It is the process by which criminals attempt to conceal or disguise the true origin, nature, location or ownership of the proceeds of their criminal activities. If undertaken successfully, it also allows them to, maintain control over those proceeds and ultimately to provide a legitimate cover for their illegal source of income.

Money Laundering is a crime. Anti-Money Laundering Compliance is an essential element of good corporate governance. Many jurisdictions have enacted strict laws and regulations to help prevent money laundering activities.

We do not want Ceylinco FastCash money transfer services to be used in illegal money laundering activities. We will stop all identified transfers associated with any such illegal activity.

Ceylinco FastCash has a comprehensive compliance program within its organization to ensure compliance with applicable rules and regulations on Anti-Money Laundering in all jurisdictions in which it operates. In order to protect our reputation as a responsible money transfer service and to meet our legal, regulatory and social obligations, we at Ceylinco FastCash strive to minimize the risk of being used by Money Launderers.

For further details on our Comprehensive Anti-Money Laundering Policy, please contact -

The General Manager
Ceylinco Express Remittance Pte Ltd.
391A Orchard Road, #12-10, Ngee Ann City, TowerA Singapore 238873
Tel No: +65 67354210, +65 67336085.
Fax No: +65 6836 0365