| AML Policy Statement |
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It is the policy of Now Transfer Limited to comply with all current legislation relating to the prevention, detection and reporting of money laundering offences. Now Transfer Limited acknowledges it’s responsibilities to identify money laundering and terrorist financing risks and to implement and manage appropriate controls using a risk-based approach. Now Transfer Limited is committed to the ongoing training and education of all members of staff and independent contractors in relation to the prevention of financial crime. Now Transfer Limited is further committed to making all staff and independent contractors aware of the law and their own obligations under it, including the timely reporting of suspicious activity through recognised internal channels. Purpose The purpose of this Policy is to prevent terrorists and other criminals from using wire transfers for moving their funds, and for detecting such misuse when it occurs. The legislation to which this policy relates includes:
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