Money Laundering Compliance

TranZlanta complies with state and Federal law to help enforce and prevent money Laundering activities.

What is Money Laundering?
"Money laundering is the attempt to conceal the identity, or disguise the nature, location, ownership, source and or control of money". Federal and State law has written strict laws and regulations to help enforce and prevent money laundering activities.

TranZlanta does not allow the use of our services to transfer funds for illegal activity. Without hesitation, TranZlanta will stop any remittance suspect of illegal activity.

TranZlanta has implemented an Anti Money Laundering program, appointed a compliance officer to oversee  Anti Money laundering activities and who also serves as a conduit between TranZlanta, State, and Law Enforcement, which include but not limited to the following:

  • Reviewing and updating the AML compliance requirements
  • Ensuring ongoing compliance with Federal and AML regulations
  • Monitoring day to day compliance activities
  • Ensuring accurate record keeping
  • Cooperating with law enforcement
  • Ensuring accurate record keeping and speedy response to law enforcement
  • Ensuring training is conducted, recorded and facilitate independent reviews
  • If you have any questions or concerns about our Anti-Money Laundering Program or would like further information, please contact our customer service at 1-800-617-4644 or via email  tlinfo@tranZlanta.com  

Locations in The Gambia

Westfield:
5 Kiraba Ave
Opposite ST Therese School
Tel: +220 943-6752
Tel: +220 639-4565
E-mail: tlgambia@tranzlanta.com

Brikama:
5 Jawara Kunda
Opposite Old Trust Bank
Brikama, Western Division
Tel: +220 943-6752
Tel: +220 639-4565
E-mail: tlgambia@tranzlanta.com

Kairaba Avenu
54 Kairaba Avenue
Fajara, K.S.M.D
Tel: +220 943-6752
Tel: +220 639-4565
E-mail: tlgambia@tranzlanta.com

Barra:
Trust Bank
Barra
North Bank Region
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Serekund Market:
Trust Bank
Serekund Market
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Farafenni:
Trust Bank
Farafenni
North Bank Region
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Banjul:
NTC Complex
Opposite Central Bank
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Kololi:
Trust Bank
Kololi
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Basse Branchstrong
Trust Bank
Basse
Upper River Region
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Soma:
Trust Bank
Soma
Lower River Region
Tel: +220 639-4565
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Bakoteh:
Trust Bank
Bakoteh
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Bundung:
Trust Bank
Bundung
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Latrikunda:
Latrikunda Tabokoto
Trust Bank Latrikunda
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Bansang:
Bansang
Bansang
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Sinchu Alagie:
Opposite Old Yundum Police Station
Sinchu Alagie
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Bakau:
Cape St Mary
Trust Bank Bakau
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Bakoteh:
Bakoteh
Bakoteh
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com

Lamin:
Lamin Trust Bank
Lamin
Tel: +220 943-6752
E-mail: tlgambia@tranzlanta.com