Legal

AML policy

This is a short statement, not a regulated AML manual.

ARL Consultancy Services is a consultancy in Accra. We are not a bank. This site does not hold client money.

If a matter requires identity or source-of-funds checks, we will say so in writing before we start. Questions: info@arlconsultancy.com. Accra HQ, No. 7 Sapele Loop, Kokomlemle.

Accra HQ. info@arlconsultancy.com