Compliance
UNO actively supports domestic and international efforts against money
laundering and terrorism. UNO maintains a legal compliance program
which strictly follows government regulations.
UNO continues to invest in human capital and technological systems to
ensure our compliance process is rigorously followed, constantly monitored
and frequently audited. By working with government regulators, we ensure
that transactions are effectively monitored. With our world class
technology, we process transactions quickly and safely.
Helpful Links:
Money Transmitters Regulators Association (MTRA):
Financial Crimes Enforcement Network (FINCEN):
State Regulatory Agencies:
Office of Foreign Assets Control:
