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ANTI MONEY LAUNDERING

Anti-Money Laundering & Counter-Terrorism Financing

Anti-Money Laundering & Counter-Terrorism Financing AFS aims to prevent, detect and not knowingly facilitate money laundering and terrorism financing. AFS does this to protect the Company & Group's reputation, to comply with relevant laws and to be a good corporate citizen.

AFS' AMLCTF policy aims to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) law in a way that complements business priorities.

The purpose of this policy is to:

  • Make employees, contractors and third parties aware of the meaning of AML and CTF
  • State the Company's attitude towards money laundering and the financing of terrorism
  • Outline the key roles and responsibilities of the Group's employees, contractors, third parties and business units in relation to AML/CTF
  • Document requirements of Anti-Money Laundering and Counter-Terrorism Financing Act 2006, which replaces over time the requirements of the Financial Transactions Reports Act.

AFS AMLCTF Policy

 

 

Prevent, Detect & Report