Anti-Money Laundering Policy

It is the Charterhouse Group International policy to ensure that our company, its senior management and all of our company’s employees are committed to complying with all legislation and appropriate guidelines designed to combat money laundering activity, the funding of terrorist or criminal activity in the jurisdictions in which we operate.

At a minimum, we will:

• Appoint a designated Money Laundering Reporting Officer;
• Take reasonable steps to establish the identity of any person for whom it is proposed to provide any services;
• Retain identification and transactional documentation as defined in the legislation in the jurisdiction in which we operate;
• Provide initial and on going training to ensure all relevant staff are aware of their personal responsibilities and the anti-money laundering procedures in respect of identifying clients, monitoring, record-keeping, remaining vigilant at all time and reporting any suspicious transactions;
• Ensure our Policy is developed and maintained in line with evolving statutory and regulatory obligation, and advice from enforcement agencies;
• Report to the relevant authority where there are reasonable grounds to suspect that a money laundering offence has been or is being committed.