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  • AML/CFT Policy | Traveletvogue

    Introduction Travel et Vogue (“Company” or “We”) respect your privacy and are committed to protecting it through our compliance with this policy. This policy describes the types of information we may collect from you or that you may provide when you visit the website www.traveletvogue.com (our “Website“) and our practices for collecting, using, maintaining, protecting, and disclosing that information. ANTI MONEY LAUNDERING POLICY Money Laundering Prevention Policy for Travel et Vogue 1. Introduction Travel et Vogue is committed to conducting its business with integrity and in compliance with all applicable laws and regulations, including those related to anti-money laundering (AML) and combating the financing of terrorism (CFT). This policy outlines Travel et Vogue's approach to preventing money laundering and sets forth the procedures and controls to be followed by all employees. 2. Responsibilities 2.1 Management: The management of Travel et Vogue is responsible for ensuring that adequate AML/CFT policies and procedures are in place and effectively implemented throughout the organization. 2.2 Employees: All employees are required to familiarize themselves with this policy and comply with its provisions. They should report any suspicious activities or transactions to the designated compliance officer. 2.3 Compliance Officer: A designated compliance officer will oversee the implementation of this policy, conduct regular risk assessments, provide training to employees, and ensure that appropriate controls are in place. 3. Customer Due Diligence (CDD) 3.1 Identification: Travel et Vogue will conduct thorough customer due diligence to verify the identity of all customers, including individuals and entities, before establishing a business relationship or conducting any transactions. 3.2 Risk-Based Approach: Customer due diligence measures will be commensurate with the assessed risk level of the customer, considering factors such as the nature of the business, location, and transactional patterns. 3.3 Enhanced Due Diligence (EDD): Enhanced due diligence will be conducted for high-risk customers, including politically exposed persons (PEPs) and customers from high-risk jurisdictions, to obtain additional information and monitor transactions more closely. 4. Transaction Monitoring 4.1 Suspicious Activity Monitoring: Travel et Vogue will implement systems and procedures to monitor transactions for unusual or suspicious activity, including transactions that do not have an apparent business or lawful purpose. 4.2 Reporting: Employees are required to promptly report any suspicious transactions or activities to the compliance officer, who will assess the report and, if necessary, file a suspicious activity report (SAR) with the relevant authorities. 5. Record-Keeping 5.1 Documentation: Travel et Vogue will maintain accurate and up-to-date records of all customer transactions, including identification documents, transaction history, and any other relevant information. 5.2 Retention Period: Records will be retained for a period of at least five years from the date of the last transaction or the end of the business relationship, whichever is later, in accordance with applicable laws and regulations. 6. Training and Awareness 6.1 Training Program: Travel et Vogue will provide regular training to employees on AML/CFT laws, regulations, and internal policies and procedures to ensure they understand their obligations and can effectively identify and report suspicious activities. 6.2 Awareness: Employees will be encouraged to remain vigilant and report any concerns or suspicions regarding money laundering or terrorist financing to the compliance officer. 7. Compliance Monitoring and Review 7.1 Regular Reviews: Travel et Vogue will conduct regular reviews of its AML/CFT policies, procedures, and controls to assess their effectiveness and make any necessary updates or improvements. 7.2 Independent Audits: Periodic independent audits will be conducted to evaluate the company's compliance with this policy and applicable AML/CFT regulations. 8. Conclusion Travel et Vogue is committed to preventing money laundering and terrorist financing activities and will continue to implement robust policies, procedures, and controls to ensure compliance with all relevant laws and regulations. All employees are expected to adhere to this policy and play their part in maintaining the integrity of the company's operations. This policy will be communicated to all employees and made available on the company's internal network for easy reference. Any questions or concerns regarding this policy should be directed to the compliance officer.

  • Experiences | Traveletvogue

    Home Experiences Experiences We're not offering any experiences at the moment. Check back soon.

  • Terms & Policies | Traveletvogue

    Page Title This is a Paragraph. Click on "Edit Text" or double click on the text box to start editing the content and make sure to add any relevant details or information that you want to share with your visitors. Section Title PRIVACY POLICY This is a Paragraph. Click on "Edit Text" or double click on the text box to start editing the content. AML/CFT POLICY Policy on AniMoney Laundering and Financing of terrorism TERMS & CONDITIONS This is a Paragraph. Click on "Edit Text" or double click on the text box to start editing the content. GDPR This is a Paragraph. Click on "Edit Text" or double click on the text box to start editing the content. COPYRIGHT POLICY This is a Paragraph. Click on "Edit Text" or double click on the text box to start editing the content. Section Title Every website has a story, and your visitors want to hear yours. This space is a great opportunity to give a full background on who you are, what your team does and what your site has to offer. Double click on the text box to start editing your content and make sure to add all the relevant details you want site visitors to know. If you’re a business, talk about how you started and share your professional journey. Explain your core values, your commitment to customers and how you stand out from the crowd. Add a photo, gallery or video for even more engagement.

  • Contact Us | Traveletvogue

    Email or Call us to make an inquiry, payment or get help planning a trip. Address Nairobi, Kenya www.traveletvogue.com Contact +254 724 520249 inquire@traveletvogue,com Opening Hours Mon - Fri 8:00 am – 8:00 pm Saturday Sunday 9:00 am – 4:00 pm 10:00 am – 2:00 pm First Name Last Name Email Message Send Thanks for submitting!

  • Travel Tips | Traveletvogue

    GET INSPIRED Search any travel related topic to see information you might need to access as you prepare for your next or future travel. From Visas to seasonal travel to world travel news. ​ Watch some of the highlights from our previous trips for some inspiration or just enjoy the read. All Posts Search Kui Kamau Apr 11 5 min Title: Embracing the Beauty of Spring: A Guide to Exploring Japan's Scenic Wonders Rated 5 out of 5 stars. (5) As winter fades away, Japan transforms into a mesmerizing canvas painted with delicate pink hues of cherry blossoms, captivating... 195 views 5 comments 5 likes. Post not marked as liked 5 Kui Kamau Jan 11 3 min KENYA INTRODUCES A NEW ETA SYSTEM An eTA offers permission to travel and is authorised by the Government of the Republic of Kenya. An eTA does not determine whether a... 35 views 0 comments Post not marked as liked

  • MY EVENT | Traveletvogue

    Sun, 08 Sept | Wix Office MY EVENT This is a great place to get your guests excited by telling them a little more about this event. RSVP Time & Location 08 Sept 2024, 18:00 – 09 Sept 2024, 21:00 Wix Office, 500 Terry Francois Street, San Francisco, CA 94158 About the event Use this space to tell guests more about this event, e.g., event schedule, speakers, important info & more. To customize this text head to Manage Event > Event Details. This is a paragraph about your event. You can tell guests about the event history, background, types of participants and more. This is a great place to give guests plenty of additional information to get them excited to register. To customize this text head to Manage Event > Event Details. This is a paragraph about your event. You can tell guests about the event history, background, types of participants and more. This is a great place to give guests plenty of additional information to get them excited to register. To customize this text head to Manage Event > Event Details. Show More RSVP Share this event

  • Payment Page | Traveletvogue

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  • Visitor Page | Traveletvogue

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  • Events | Traveletvogue

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