Compliance Commitment Statement

Policy. The Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2001 (PCMLTFA)

 Reliable Peso Remit Inc. IS STRONGLY COMMITTED TO COOPERATING WITH ALL APPLICABLE RULES AND REGULATIONS DESIGNED TO COMBAT MONEY LAUNDERING ACTIVITY, INCLUDING THOSE RULES AND REGULATIONS REQUIRING REPORTING OF TRANSACTIONS INVOLVING CURRENCY, CERTAIN MONETARY INSTRUMENTS, SUSPICIOUS ACTIVITY AND ATTEMPTED TRANSACTIONS.

 It is the responsibility of every Reliable Peso Remit Inc., employee and agent to make efforts to protect the company  from exploitation by money launderers. Every Reliable employee and agent is required to comply with the applicable laws and firm policies in this regard. All Reliable Peso Remit Inc.’s employees and agents are required to sign the Attestation following engagement.