Prevention - Money laundering Comtinued

Foreign Exchange UK .com Will be obliged to report this suspicious activity and in line with regulations, is prohibited from disclosing this to the client.

By providing them with false identification or contact details, they will deem this a misuse of service and are legally bound to report such misdemeanours to the relevant authorities, and as such you may be the subject of a criminal investigation.

Foreign Exchange UK .com will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.

This is why Foreign Exchange UK .com check to see if all our service providers include the following:

• Confirming the identity of our clients
• Retaining transaction and identification records for a minimum period of five years
• Training staff in terms of anti-money laundering regulations
• Appointing a nominated officer responsible for monitoring and reporting any and all suspicious activities to the relevant authorities

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