Anti-Money Laundering Policy
The need for an Anti-Money Laundering Policy policy derives from the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our legal obligations impact on certain areas of the business and require us to establish internal procedures to prevent the misuse of services to launder money. This policy details the controls to prevent and protect against money laundering and terrorist financing.
Last updated 19 October 2023