It is SHRAMIK REMIT COMPANY policy to follow the spirit, as well as the letter of the law. We do not want, money transfers and other financial services to be used for illegal purposes, and we will not do business with anyone who knowingly violates the law. Shramik Remit Pvt. Ltd. will not do business with money launderers or those involved in any criminal enterprise, but will only conduct business with individuals and organizations involved in legitimate commercial enterprise. Nor will Shramik Remit Pvt. Ltd. do business with anyone that will not properly identify themselves. All transactions are screened with OFAC latest SDN Lists. Blocked and Rejected Transactions are reported and handled by Shramik Remit Pvt. Ltd.Compliance Department according to the norms of OFAC guidelines and reported to the sending / receiving agent.