Emmanuel K Appiah < firstname.lastname@example.org >
viernes, 22 de junio de 2018 08:54
OPERATIONAL REQUIREMENTS FOR TRANSFER
From: The Compliance Unit
West African Monetary Agency
As part of the regulatory functions and also in order to ensure that electronic fund transfers from West Africa are in compliance with acceptable best practices,the Compliance Unit will issue a Compliance Certificate to you after due diligence has been
carried out thereby ensuring that your funds in the sum of US$12million is duly remitted to you without any stoppage or interruption.
Revert with your receiving bank information in order to facilitate the remittance process,the electronic transfer will be done once the Compliance Certificate has been issued in your name.
Let me repeat that the electronic transfer cannot be stopped as long as you have obtained the Compliance Certificate.
Emmanuel K Appiah
Head of Compliance Unit
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