• Antequera complies with all applicable U.S. federal and state regulations and its policies and procedures are designed to meet and exceed the most stringent Compliance standards.
• We developed a regulatory compliance department under the direct supervision of our compliance officer. This department’s objective is to enforce Antequera’s AML policies which include the monitoring of transactions and the training of employees and agents.
• Our agents and customers can feel confident that Antequera incorporates compliance into every aspect of its operations.

Useful Links

www.fincen.gov
www.msb.gov
www.irs.ustreas.gov
www.dfi.ca.gov