Anti-Money Laundering (AML) Policy — UUK Group
UUK Group is committed to preventing money laundering and complying fully with the Proceeds of Crime Act 2002, the Money Laundering Regulations and UKFIU guidance. This policy applies to all employees, contractors and agents acting on behalf of UUK Group.
Key Commitments
- Customer due diligence (CDD) on all new client relationships
- Enhanced due diligence for higher-risk clients and transactions
- Suspicious activity reporting via the nominated MLRO
- Mandatory AML training for all relevant staff
- Record-keeping for a minimum of five years