Signup for Free Login




This Compliance Policy Statement establishes the rules to be used to develop specific operating procedures for the Company. Each officer and employee are required to be well-informed of the requirements of all such laws and regulations affecting their job responsibilities. It shall be the affirmative duty of each officer and employee to carry out these responsibilities at all times in a manner that complies with the requirements of all such a laws and regulations.   

This compliance policy and procedures has been developed so Hami Express, can comply with and achieve the above goal efficiently and effectively to avoid violations of laws and regulations that apply to Money Services Businesses (MSB). The policy is designed to assist in avoiding litigation and mitigating reputation risk, while providing improved services to our clients. In view of the nature, diversity, volume and complexity of applicable laws and regulations, a comprehensive risk-based Anti-Money Laundering Policy and associated Procedures are maintained within Company Anti-Money Laundering Compliance Program required to manage compliance efforts.



It shall be the policy of Hami Express to be in compliance with all federal, state, and local laws, regulations, and statutes that apply to the Company, including, but not limited to, all anti-money laundering controls, fraud detection, sanction screening, protection of consumer privacy and regulatory reporting. Regulations and requirements that apply to the Company. It will further be the policy of Hami Express to fully cooperate with proper regulatory authorities, with respect to any audit, examination, or investigation, to assist such authorities in the lawful completion of their tasks. For observations or questions regarding Hami Express compliance program, contact us