Castle Cove Investments is committed to participating in international efforts to counter money laundering and terrorism financing.
Castle Cove Investments is constantly updating policies and procedures to ensure that it is compliant with regulatory requirements, including, but not limited to, anti-money laundering procedures and fair practice standards.
Castle Cove Investments takes stringent measures to ensure that we are in compliance against all AML regulations. All employees are expected to:
Know our anti-money laundering responsibilities by familiarising yourself with the global money laundering prevention policies
Know our transaction partners by obtaining all identification information required by laws, regulations, and our policies
Being alert to and promptly reporting to directors any unusual or potentially suspicious activities that could constitute money laundering, the financing of terrorism or involve proceeds derived from unlawful activity - including activity involving clients, their transactions or the source of their funds.