Anti-Money Laundering (AML) Compliance

Welcome to MARS Group’s Anti-Money Laundering (AML) Compliance Page. At MARS Group, we are committed to maintaining the highest standards of integrity and ethics. Our AML policies and procedures are designed to ensure compliance with applicable laws and regulations to prevent any involvement in money laundering activities. 

Our Commitment

MARS Group is dedicated to actively combating money laundering and the financing of terrorism. We understand the importance of maintaining a robust AML framework to protect our clients, partners, and the global financial system.

Key AML Principles

1. Customer Due Diligence (CDD)

We conduct thorough Customer Due Diligence to verify the identity of our clients, assess the nature of their activities, and understand the associated risks. This process helps us in establishing a clear and comprehensive understanding of our clients.

2. Enhanced Due Diligence (EDD)

For clients posing higher risks, we implement Enhanced Due Diligence measures to ensure a more in-depth scrutiny. This may include additional documentation requirements and monitoring.

3. Transaction Monitoring

Our advanced systems continuously monitor transactions for any unusual or suspicious activities. This enables us to promptly detect and investigate any transactions that may be indicative of money laundering or other illicit activities.

4. Reporting

We are committed to cooperating with relevant authorities and reporting any suspicious activities in accordance with the law. This collaboration is crucial for maintaining the integrity of the financial system

Reporting Suspicious Activity

If you have any concerns or suspicions regarding potentially illicit activities involving MARS Group, please report them immediately to our designated AML Compliance Officer at

Stay Informed

We encourage all clients and stakeholders to stay informed about the risks associated with money laundering and to be vigilant in supporting our collective efforts to combat financial crime.

Contact Us

For any inquiries or further information regarding our AML policies and procedures, please contact our AML Compliance Team at

Thank you for your cooperation in helping us maintain a secure and compliant business environment.