Our Commitment
BOAZ AGRO LIMITED is committed to preventing the company, its investors, and its trading partners from being used, knowingly or unknowingly, for money laundering or the financing of terrorism. This applies to equity investment, outgrower financing, and commodity export transactions alike.
Customer & Investor Due Diligence
- Identity verification for all investors, distributors, and vendors before funds or goods change hands
- Source-of-funds checks for equity investment and large offtake prepayments
- Enhanced due diligence for politically exposed persons and high-risk jurisdictions
- Ongoing monitoring of transactions for patterns inconsistent with a customer's known business
Prohibited Conduct
We do not accept cash payments above regulatory thresholds, do not facilitate transactions with parties we cannot identify, and do not structure payments to avoid reporting or approval thresholds.
Reporting
Any suspicious transaction is escalated internally without delay and, where required by law, reported to the relevant Nigerian financial intelligence authority. Staff who identify a suspicious transaction are protected from retaliation for reporting it, per our Whistleblower Policy.
Contact
Investors and partners with AML-related due diligence questions can reach our Finance Manager via the Contact section of our homepage.