The company's policies and procedures comply with laws of the United States and those of the jurisdictions in which we operate.
Ria also complies with the Office of Foreign Asset Control ("OFAC") and adheres to all European Union and United Nations sanctions.
Ria's Compliance Department is dedicated to providing support and ongoing guidance regarding AML and ATF, as well as our own policies and procedures.
If you have any questions, please contact us at [email protected] call 1-888-596-5487.
Before you know it, you realize that the check or money order is counterfeit and — worse yet — you can’t get back the money you sent through the money transfer.