IME operates in full compliance with the AML, CFT and KYC issued by the Central Bank of Malaysia. This is to ensure that remittances sent through IME are of lawful and verifiable origin. Among the policy requirements are appointment of designated Anti Money Laundering officers in every branch office, regular training for these officers on Anti Money Laundering matters and development of IME internal policy on Anti Money Laundering and Know Your Customers. Additionally, the remitters are required to present documents such as proof of identification and to provide details of employment or origin of remittance and residency and contact number. The IMEremit system has also capped transaction limit to not more than RM 10,000.00 per transaction as required by the Central Bank of Malaysia. To ensure compliance of AML, CFT and KYC, our external auditors will conduct audit review and provide certification of compliance annually to the Central Bank of Malaysia