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Anti-Money Laundering initiatives at ROYEX MARKETS
We protect our clients and promote social responsibility
The Royex Markets takes our duty towards social responsibility very seriously and upholds the conduct to combat financial crime.
We put ethics above profit
We do not accept clients that do not live up to our standards regardless of earnings. We aim to go beyond simply complying with the letter of the law. Our policies, processes and practices reflect the spirit and intent of the law as well.
Our company culture keeps us focused
Preventing money laundering and terrorist financing is embedded in the way Royex Markets operates, through our culture, education and communication. We encourage all employees to take individual and collective responsibility against financial crime. We take into account non-financial considerations when we employ, promote, and remunerate.
Management is actively involved
Management sets the tone from the top with clear expectations that filter through the entire organisation. Compliance with rules and regulations, including against financial crime and terrorist financing, is anchored in the foundation of the Market’s strategy execution plan and defined by specifically outlined objectives and priorities.
We collaborate with all stakeholders, including the authorities
We work constructively with our partners (correspondent banks and liquidity providers) to counter money laundering and financial crime. We report suspicious activity to the authorities and we work collaboratively with the relevant authorities. We are transparent in our measures to counter financial crime and terrorist financing.