Ria Money Transfer Legal Compliance Department

We take compliance seriously and are committed to following specific guidelines so you can send your money worry-free.

Conducting due diligence

We vet all agents and correspondents before signing them. Bottom line. All money transfers we process are subject to enhanced checks to prevent money laundering and terrorist financing.

Laws and regulations

We follow them. All of them. Ria’s policies and procedures comply with the laws of the United States and the jurisdictions in which we operate. Ria also complies with the regulations of the Office of Foreign Assets Control (OFAC) and complies with all European Union and United Nations sanctions.

Legal Compliance Help Desk

Have questions? Talk to us. Ria Money Transfer’s Compliance Department is committed to providing support and ongoing guidance regarding AML and ATF, as well as our own policies and procedures. If you have any questions, please contact us at compliance@riamoneytransfer.com .