Ria Money Transfer Regulatory Compliance Department

Compliance is very important to us, and we are committed to following specific guidelines so that you can send money without worry.

Exercising due diligence

We exercise due care with all agents and correspondents before working with them. Bottom line: every money transfer we process undergoes strict controls to prevent money laundering and terrorist financing.

Laws and regulations

We comply with them. All of them. Ria's policies and procedures comply with the laws of the United States and those of the jurisdictions in which we operate. Ria also complies with the Office of Foreign Assets Control (OFAC) and adheres to all sanctions imposed by the European Union and the United Nations.

Compliance customer support

Have a question? Talk to us. Ria Money Transfer's compliance verification department provides ongoing support and assistance on AML and ATF matters, as well as on our own policies and procedures. If you have any questions, contact us at compliance@riafinancial.com.