Money laundering ek illegal process hai jis ke zariye criminal activities se haasil funds ko legal funds ya investments mein convert kiya jaata hai.

Binomo money laundering aur terrorist financing ka saamna karne ke liye laws aur regulations follow karta hai. Aapko hamaari AML Policy mein in laws aur regulations par detailed information mil jaayegi.

For example, criminal activities ko rokne ke liye, ham traders ko verification karvaane ke liye mangte hain. Is process se ham clients ke accounts aur funds ko protect kar paate hain.