Compliance Policy!

At Helmand Jahani Exchange and MSP Co. we are fully committed to conducting our business in strict accordance with all applicable laws, regulations, and industry best practices, both in Afghanistan and internationally. Our compliance framework is designed to ensure the highest standards of integrity, transparency, and accountability in all our operations.

We adhere to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, and maintain rigorous procedures for Know Your Customer (KYC) verification to safeguard against illegal activities and protect the interests of our clients. All transactions are monitored through secure and reliable systems to ensure accuracy, legitimacy, and compliance with regulatory requirements.

Our employees receive regular compliance training to stay updated on relevant laws, regulatory changes, and ethical standards. We maintain a zero-tolerance policy towards fraud, corruption, or any unlawful conduct, and we are dedicated to protecting the financial system from abuse.

By choosing Helmand Jahani MSPC, our customers can be assured that every transaction is handled with the utmost professionalism, in full compliance with national and international regulatory frameworks, and with complete respect for customer confidentiality and trust.