Anti-Money Laundering and Counter-Terrorism Financing

Anti-Money Laundering and Counter-Terrorism Financing

We have in place strict Anti-Money Laundering and Counter-Terrorism Financing systems and controls

 

Central Bullion Ltd is required under the Money Laundering Regulations 2017 to put in place appropriate systems and controls to forestall Money Laundering and Terrorist Financing.

This Central Bullion Anti-Money Laundering Policy contains the procedures that we have developed in order to comply with these obligations.

NCA (National Crime Agency)

Central Bullion Ltd is registered with the NCA (National Crime Agency) to be able to submit online SARs Serious Activity Reports to the NCA.

 

 

Reference

Money laundering regulations

Link: https://www.gov.uk/topic/business-tax/money-laundering-regulations

 

The Money Laundering Regulations 2007

Link: https://www.legislation.gov.uk/uksi/2007/2157/regulation/14/made

 

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Link: https://www.legislation.gov.uk/uksi/2017/692/contents/made

 

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Link: https://www.legislation.gov.uk/uksi/2019/1511/contents/made

 

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Link: https://www.legislation.gov.uk/uksi/2017/692/made

 

Proof of Identity Checklist

Link: https://www.gov.uk/government/publications/proof-of-identity-checklist/proof-of-identity-checklist

 

Investing Risks, Tax Liabilities, Legal Obligations and Reporting Requirements

Central Bullion Ltd does not give advice or recommendation as to any kind of personal or business investing/trading, tax liabilities, legal rules and obligations, or reporting requirements and the information provided on the Central Bullion Marketplace, video tutorials, invoices or other means of communication should not be relied upon and/or acted upon as such.

Before Investing in and Trading (buying and selling) in Precious Metal Bullion on the Central Bullion Marketplace, or by any other means, you should seek your own independent advice from an appropriately qualified Advisor in your own Country.

IMPORTANT: Precious metal prices can be volatile and the value of any metal that you purchase, or sell, can go down as well as up.

Please read: the Disclaimer at the Bottom of the Webpage.