Compliance

Compliance Statement:

UJA Inc’s Compliance Department is a best-in-class global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Compliance unit. UJA has established and implemented risk-based policies and procedures to comply with the laws of the United States as well as adhering to all European Union and United Nations sanctions and those of the jurisdictions in which UJA operates.

It is the policy of UJA Inc and each of its affiliates, employees and other operating businesses {thereafter Affiliate (s)} to comply with all the federal record keeping and reporting requirements of the Bank Secrecy Act (BSA), USA Patriot Act and the Office of Foreign Asset Control (OFAC) in order to assist U. S. Government Agencies in the detection of illegal activities such as money laundering, terrorist financing, and other criminal acts. All UJA Inc and Affiliate employees are charged with adherence to the Bank Secrecy Act Compliance Program and related procedures.
UJA’s Compliance Department performs enhanced due diligence on all Agents and Correspondents before Appointment. All efforts are done to detect possible money laundering or structuring, inconsistent activity, and unusual funds transfers including any suspicious financial transactions that may be indicative of a violation of federal laws. Evaluating customer due diligence information for high-risk attributes and determination of risk rating. All remittances processed by UJA are screened with enhanced controls to prevent money laundering and terrorist financing.

Each Officer and Affiliate is dedicated to achieving the objective of compliance to Bank Secrecy Act (BSA) Anti-Money Laundering (AML) & Office of Foreign Assets Control (OFAC) laws and related regulations;
UJA has set forth in its Bank Secrecy Act (BSA) Anti-Money Laundering (AML) & Office of Foreign Assets Control (OFAC) Program(s), operating polices and procedures and guidelines to ensure compliance to the Bank Secrecy Act (BSA) Anti-Money Laundering (AML) & Office of Foreign Assets Control (OFAC) laws and related regulations along with those laws and regulations of the jurisdictions in which we operate.

It is our policy that we follow both the letter and the spirit of the law and the regulations.
UJA Inc is committed to conducting its business with the highest level of integrity.