Anti-Money Laundering Policy

Customer, product, channel, and jurisdiction risk are assessed at onboarding and reviewed periodically, with enhanced due diligence applied to higher-risk relationships.

We verify corporate registration, ownership and control structures, ultimate beneficial owners, directors, and the nature and purpose of the business relationship.

Customers and counterparties are screened against sanctions, politically exposed person, and adverse media lists at onboarding and on an ongoing basis.

Automated monitoring detects unusual patterns for investigation. Suspicious activity is reported to the Joint Financial Intelligence Unit as required by law.

A designated Compliance Officer and MLRO oversee the programme, staff receive regular AML/CFT training, and records are retained for the statutory period.