AML

Anti Money Laundering Policy

It is the policy of Mass Express Pte Ltd to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorism or criminal activities by complying with all the applicable conditions of the Monetary Authority of Singapore regulations.

Our AML/CFT policies, procedures and internal controls are designed to ensure compliance with all applicable Monetary Authority of Singapore rules and are reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.