It is our policy (Nucleus365 Limited) and obligation to comply with the anti-money laundering legal and regulatory requirements, and we take these very seriously. As a registered institution operating in the UK, Nucleus365 Limited
is subject to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“Money Laundering Regulations”); The Terrorism Act 2000; The Proceeds of Crime ("POCA") Act 2002
and The Counter-Terrorism Act 2008.
As it is supervised by the FCA, Nucleus365 Limited is required to meet, among others, the following legal requirements:
Understand and interpret the legal and regulatory framework for AML/CTF requirements and systems.
Understand standard industry best practice in AML/CTF procedures and proportionate risk-based approach.
Design and implement the systems and controls necessary to mitigate the risk of being used in connection with monelaundering or financing terrorism.
Nucleus365 Limited’s AML legal obligations include among others:
Verify customers’ (including beneficial owners’) identity and address.
Keep full records of all transactions together with identification provided.
Monitor any unusual or suspicious transactions of any size.
Report any suspicious transaction to the National Crime Agency.
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