As an SPI, Total Dominion is licensed by FCA (Financial Conduct Authority) FRN 775957. The company got approval from FCA on 17/12/2018 under the PSRs 2017 and from HMRC on 15/05/2017 under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Our policy applies primarily to the UK operations and non-UK subsidiaries. We are committed to promote best practice along with a high standard of efficient anti-money laundering/combatting terrorism financing procedures.
To accomplish this task, Total Dominion Ltd provides a clear understanding of anti-money laundering legal procedures combined with a strong internal policy which goes beyond the legal scope, that enable our staff to fully implement procedures for checking customer ID, reporting suspicious transactions, record keeping and audit trails.
Our AML policies, procedures and internal controls are designed to ensure compliance with all FCA regulations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulation and changes in our business.
We take KYC seriously and our internal control system will prevent and control complex transactions that might lead to money laundry by training our staff to enhance their knowledge.
If our AML officer has any reasonable grounds to suspect money laundering activities or proceeds of crime or is simply suspicious, the matter will be reported to the National Crime Agency (NCA)
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