City Express AML policy and Compliance
“City Express Money Transfer Pvt. Ltd is strongly committed towards abiding the laws of Nepal. We have adopted various policies as a Testimony of its commitment to adhere to the Domestic and International Legal standards with loyalty, honesty, integrity and the avoidance of conflict of interest. The policies are derived from three interlinked fundamental principles, viz. Good Corporate Governance, Good Corporate Relationship and Exemplary Personal Conduct.”
