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- Create Date December 28, 2020
The broad definition of money laundering means that potentially anyone could commit a money laundering offence, this includes all employees of the Company, all temporary staff and contractors.
Our policy is to enable the Company to meet its legal and regulatory requirements in a way which is proportionate to the low risk nature of the business, by taking reasonable steps to minimise the likelihood of money laundering occurring.
All employees and Appointed Representatives must be familiar with their legal responsibilities and failure to comply may result in a disciplinary process for employees or termination of contracts for Appointed Representatives.