Tag Archives: anti-money laundering
Transfering Funds – Important!
Dear Clients, Our local bankers, RBTT Grenada Ltd, has recently advised us about new procedures that have been implemented with regard to funds being transferred to our account from overseas. Please see below the instructions we received from RBTT. _____ … Continue reading
Posted in Administration, finance, URGENT
Tagged anti-money laundering, bank requirements, wire transfer
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