{"id":9830,"date":"2021-09-01T13:22:40","date_gmt":"2021-09-01T09:22:40","guid":{"rendered":"https:\/\/incofincvso.be\/?page_id=9830"},"modified":"2021-09-01T16:15:31","modified_gmt":"2021-09-01T12:15:31","slug":"aml-and-cft-policy","status":"publish","type":"page","link":"https:\/\/incofincvso.be\/en\/aml-and-cft-policy\/","title":{"rendered":"AML and CFT Policy"},"content":{"rendered":"<p><strong>Anti-Money Laundering and Combating the Financing of Terrorism Policy (AML\/CFT Policy)<\/strong><\/p>\n<p>Incofin IM wishes, to institute, maintain and comply with appropriate policies, procedures and controls that are in compliance with national laws and regulations and in furtherance of international best practices for anti-money laundering and combating the financing of terrorism. This policy also covers the screening of sanctions.<\/p>\n<p><a href=\"https:\/\/incofincvso.be\/wp-content\/uploads\/2021\/09\/IIM-Policy-AML-CFT.pdf\">IIM Policy AML CFT<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering and Combating the Financing of Terrorism Policy (AML\/CFT Policy) Incofin IM wishes, to institute, maintain and comply with appropriate policies, procedures and controls that are in compliance with national laws and regulations and in furtherance of international best practices for anti-money laundering and combating the financing of terrorism. This policy also covers the screening of sanctions. IIM Policy [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9830","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML and CFT Policy &#8226; Incofin Microfinance Fund<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/incofincvso.be\/en\/aml-and-cft-policy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML and CFT Policy &#8226; Incofin Microfinance Fund\" \/>\n<meta property=\"og:description\" content=\"Anti-Money Laundering and Combating the Financing of Terrorism Policy (AML\/CFT Policy) Incofin IM wishes, to institute, maintain and comply with appropriate policies, procedures and controls that are in compliance with national laws and regulations and in furtherance of international best practices for anti-money laundering and combating the financing of terrorism. This policy also covers the screening of sanctions. 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