Financial Crime Prevention

This document sets out FLOWA PAY INC.'s policy position and control objectives, published for transparency and to support institutional due diligence. It is reviewed periodically and does not constitute legal advice. FLOWA PAY INC. makes no representation that it holds any licence, authorisation or certification except the FINTRAC Money Services Business registration expressly stated in the Regulatory Disclosures.

FLOWA PAY INC. is committed to preventing money laundering, terrorist financing, fraud, bribery, sanctions breaches and other financial crime across its business.

We maintain risk-based controls including due diligence, screening, monitoring, reporting, training and governance. See the related policies in this library.