ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING POLICY

Central Bullion Ltd is required under the Money Laundering Regulations 2017 to put in place appropriate systems and controls to forestall money laundering and terrorist financing.

We have strict Anti-Money Laundering and Counter-Terrorism Financing Systems and Controls in place.

View this PDF Central Bullion Anti-Money Laundering and Counter Terrorism Financing Policy

Reference

Money laundering regulations

Reference Link: https://www.gov.uk/topic/business-tax/money-laundering-regulations

The Money Laundering Regulations 2007

Reference Link: https://www.legislation.gov.uk/uksi/2007/2157/regulation/14/made

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Reference Link: https://www.legislation.gov.uk/uksi/2017/692/contents/made

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Reference Link: https://www.legislation.gov.uk/uksi/2019/1511/contents/made

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Reference Link: https://www.legislation.gov.uk/uksi/2017/692/made