Anti-Money Laundering Policy

The Anti-Money Laundering Policy of ZFC MFI deals particularly with all risk and liabilities related to the identification of customers or ultimate beneficiary of any operation, as well as the freezing of assets of all individuals and institutions officially listed by the international community as suspected sponsors of terrorism. More so in conformity with the disposition of “arête No:01/03-CEMAC-UMAC-CM” of 4th April 2009 with regards to Anti-Money Laundering and the financing of terrorist acts in central Africa, ZFC MFI  cooperative has put in place a team to detect and declare suspicious financial transactions.
ZFC MFI is equally embarking on money laundering techniques and methods to combat such acts.