Created by: Raj Ladumor
Modified on: Thu, 31 Jan, 2019 at 10:35 AM
Rules of procedure and internal audit rules compiled pursuant to Money Laundering andTerrorist Financing Prevention Act
Effective as of December, 2018
These Rules of procedure and internal audit rules are prepared by OMGFIN OÜ,an Estonian private limited company, registered under registry code14556327, whose legal address is Parda tn 4, 411-1, Tallinn city, Harju county, 10151 (hereinafterthe „Company“)
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