Downloads
   
1. Declaration Form for 10000 euro and more
2. Agent Training acknowdgement
2.1 Anti money Laundaring declaration training form
2.2 Compliance training for staff
3. Suspicious activity report (SOCA) form
4. Customer Complaint Form
5. Cancelation order Form
6. New Staff sign in & out Form
10. Terms and conditions & customer notice for DISPLAY
10.1 Customer notice for DISPLAY
11. International Payment Instruction Form
12. Fit & Proper Form
13. Agent agreement
14. HAFIZ BROS AML POLICY 03-01-2013
15. hafizbros Training and compliance manual
   
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