Legal
AML/CTF Policy Summary
Last updated: October 2023
This document is provided in English only. The English version is the legally binding version.
Meridian Capital maintains robust Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies and procedures in compliance with applicable laws and regulations.
Our Commitment
- Customer due diligence and ongoing monitoring
- Identification and verification of clients
- Screening against sanctions and PEP lists
- Transaction monitoring and suspicious activity reporting
- Staff training and internal controls
We take our regulatory obligations seriously and cooperate fully with relevant authorities.
The full AML/CTF Policy Summary is available for download.