For the successful running of any business, it is very important that there should be adequate checks on the internal system of operations so that any deviation from the prescribed ones may easily be detected and corrective action against them can be taken. Keeping the very same thing in mind, KKI has designed a comprehensive system of internal operations so as to achieve the business goals and to prevent any mishap especially the money laundering. The aim of these measures is to do business in a way that impedes and deters money laundering. This requires a legislative framework to establish the administrative control measures.