Working with responsibility and integrity within the local and international market

At AAA Holding Group, we are committed to conducting our business in line with the highest ethical standards and in compliance with all applicable laws and regulations. This includes a zero-tolerance approach to any form of money laundering and bribery.

Combatting Money Laundering & Bribery

We have robust anti-money laundering (AML) and anti-bribery policies in place to prevent, detect, and report any suspicious activity. These policies apply to every employee within our organization and extend to our business relationships with suppliers, partners, and clients. In our fight against money laundering, we adhere strictly to regulatory requirements, which include robust know-your-customer (KYC) procedures, continuous monitoring of transactions, and immediate reporting of any suspicious activities to the relevant authorities. When it comes to preventing bribery, we have clear guidelines that prohibit the offering, giving, receiving, or soliciting of any item of value to influence the actions of an individual or organization. We also conduct regular training and awareness sessions to ensure that all our employees understand these guidelines and their responsibilities.

Our locations

Explore and contact our locations across the globe.

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