Vina is an money transfer that operates in full compliance with Anti-Money Laudering and Counter Terrorism Financing (AML/CTF) policies required of the governments in the countries in which we operate.

Vina has establised and implemented risk-based policies and procedures to comply with the laws of Australia and those of the countries in which we operate. Vina performs enhanced due diligence on all Agents and Affiliates before appointment. All remittances processed by Vina are screened to prevent money laundering and terrorism financing.

Vina is committed to ensuring we will work above and beyond what is expected of us in complying with AML/CTF laws and regulation.

If you have an questions or concerns about our AML/CTF policy, please write to us at:

Vina Money Transfer Pty Ltd
PO BOX 733
Cabramatta, NSW 2166
Australia

We will be happy to assist you.