Regulatory

Genesis operates in a jurisdiction that understands that money laundering is a threat to the integrity of the international financial services industry, and to the economic, political and democratic foundations of the developed world.

We continue to strengthen our internal policies and procedures to prevent and detect, potential fraud, money launderers and terrorist financing. This is in step with the country’s anti-terrorism and counter-money laundering legislation, which is continually advancing to meet global best practices and standards.