Introduction . Anti-Money Laundering Policies and Procedures 2 Policy Statement AHL is committed to full compliance with all applicable laws and regulations regarding anti-money laundering procedures. In light of the new Money Laundering Regulations having come into full effect in June, VinciWorks has made available a free anti-money laundering and counter-terrorist financing policy template.The policy can easily be edited to suite your law firm or organisation, your industry and staff. E. Anti- Money Laundering/ Counter- Terrorism Financing Program Policies and Procedures 16 Does your institution have written policies and procedures approved by your board of directors or board of management, designed to prevent money laundering/ terrorist financing? It sets out the FIMBank policy in relation to money laundering and terrorist financing prevention. Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders 1.6 Besides the AMLO, the Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. The Policy further aims to avoid assisting the process of laundering and terrorism financing and to counter immediately possible attempts being used for those purposes.

4 Continuous reference to this Manual is compulsory for all members of the Firm. The template provides language concerning, among other things, the final customer identification rule. INTRODUCTION The phrase “money laundering” covers all procedures to conceal the origins of criminal proceeds so that they appear to originate from a legitimate source. used for money laundering and terrorism financing; 3) Ensuring that all the employees observe “Know Your Customer” policies and procedures; 4) Strict compliance with applicable anti-money laundering and terrorism financinglaws, as well as with the recommendations issued on this subject by the 1.1 MIR Limited UK Ltd (the Company) has set out this anti-money laundering (AML) policy that is applicable to all staff to help prevent and detect potential money laundering or terrorist financing activity. Anti-Money Laundering policy guidelines Without the proper anti-money laundering (AML) compliance procedures, banks and other financial institutions are in danger of inadvertently facilitating drug trafficking, terrorism financing and other crimes Financial institutions can be This Policy outlines how the University will manage money laundering risks and comply with its legal obligations under the Proceeds of Crime Act 2002, the Terrorism Act 2006and the Money Laundering Regulations This Policy applies to … It will be a high level guide for all employees and will describe how it affects you as a The Company takes a zerotolerance approach to money laundering, - terrorist activity and other such financial crimes. ANTI-MONEY LAUNDERING POLICIES, CONTROLS AND PROCEDURES P OLICY STATEMENT. Anti-Money Laundering Policy Statement & Program Procedures Compliance and Supervisory Procedures for Batchex, Inc 130 N. 2nd St, Unit 5B Philadelphia, PA 19106 Regular Review/Audit of the Manual .

Anti-Money Laundering (AML) Policy ( With Template) Follow our expert advice on an effective AML strategy To defend the market from criminal enterprises, drug dealers, corrupt public officials, and terrorists, governments came up with a counter-move – defensive regulatory AML and KYC policy that has to be adopted by all financial businesses. It is the policy of this firm that all members of staff at all levels shall actively participate in preventing the services of the firm from being exploited by criminals and terrorists for money laundering purposes.

The Company is expected by the Anti-Money Laundering Regulations 2002 of the Banking Act.