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Money Laundering Statement

Money Laundering Statement

RedRate actively complies with restrict Anti money laundering regulation to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. In accordance with our regulatory obligations, we have procedures in place to minimise the risk that our service could be used for money laundering purposes, including training stuffs to be aware of their reporting obligations and fully complying with the regulation; keeping a copy of anti money laundering discipline in every branch.

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