KULAN EXPRESS Ltd takes money laundering prevention very seriously. We are committed to preventing money laundering and we comply with regulatory requirements set out by HM Revenue and Customs and Financial Service Authority under the Payment Service Regulations 2009. .
It is the policy of our company to comply with all current legislation relating to the prevention, detection and reporting of money laundering offences. we acknowledge that it is our responsibility to identify money laundering and terrorist financing risks and to implement and manage appropriate controls using a risk-based approach.