28 Sunday 7:15:37 AM March 28, 2021 Call 0208 886 4488 Home About Us Exchange Rates Branches Your Feedback Links Contact Us Anti-Money Laundering Policy Home Tweet Money Laundering is the process utilized by criminal elements as a method of concealing the true origin and ownership of the proceeds of illegal activities. The phrase ‘money laundering’ covers all methods used to change the identity of illegally obtained money so that it can be used for legitimate purposes. Money laundering is not restricted to the proceeds of drug trafficking. It includes proceeds from other criminal activities such as armed robbery, tax evasion, smuggling, prostitution, terrorism, arms dealing, fraud, forgery and counterfeiting, bribery and corruption. Money laundering is a major threat to financial institutions and the economic stability of entire countries. Governments worldwide have introduced legislation to prevent it, including specific money laundering offences and legally imposed requirements on institutions operating in their jurisdictions. The United Kingdom Government, using the Proceeds of Crime Act 2002 (PoCA), the Terrorism Act 2000 (TA00) and the Money Laundering Regulations 2007, has written strict laws and regulations to help prevent money laundering activities CEC has a comprehensive compliance program within its organization to ensure compliance with government rules and regulations. We do not want CEC international money transfer services to be used for illegal money laundering activities. It is our policy that we follow both the letter and the spirit of the law and the regulations. Click on the links below to read the CEC Anti-Money Laundering Training Guide, Compliance Program, and other Anti-Money Laundering (AML) documents and web Links to government websites such HMRC, SOCA and Money Services Business Registration forms are also available. United Kingdom Anti-Money Laundering Documents CEC AML Documents – English 1. U. K. Agent Compliance Training Guide. 2. U. K. MSB Agent Registration form. 3. U. K. Anti money laundering declaration form. 4. Further information form. 5. SAR – Form. 6. “It’ the law” What we need from you - Customer guide. 7. “It’s the law” Branch Poster. These documents are in .pdf format. To receive these documents in any other format, or to receive a printed copy of these documents, please email a request to aml@cecltd.com or call CEC AML Compliance at +44-208-886-4488, U.K. Government Forms and Links 1. Money Laundering Regulations 2007 2. MLR 8 at a glance - a quick guide to the prevention of money laundering and terrorist financing 3. EU Payments Regulation 2007 and The Transfer of Funds Regulations Useful links You can find further information and help about Money Laundering Regulations and reporting serious crime on the following sites. HM Treasury - http://www.hm-treasury.gov.uk/ Bank of England - http://www.bankofengland.co.uk/publications/financialsanctions/index.htm The Financial Services Authority (FSA) - http://www.fsa.gov.uk/ The Office of Fair Trading (OFT) - http://www.oft.gov.uk/mlr Serious Organised Crime Agency (SOCA) - http://www.soca.gov.uk/ Home Office - http://www.homeoffice.gov.uk/ Financial Action Task Force (FATF) - http://www.fatf-gafi.org/pages/0,2966,en_32250379_32235720_1_1_1_1_1,00.html Proceeds of Crime Act – see part 7 section 327 to 340 - http://www.opsi.gov.uk/acts/acts2002/20020029.htm Compliance Officer, Compliance Department, Currency Exchange Corporation Ltd, 125 – 127 Bramley Road, London, N14 4UT Tel - 0208 886 4488 Fax – 0208 886 4499 RESERVE & COLLECT AT ANY BRANCH Choose Currency: * European Currency Units United States Dollars Australian Dollars Canadian Dollars Argentine Peso Bahraini Dinars Barbados Dollars Brazilian Cruzeiros Bulgarian Levs Chilean Pesos Chinese Renminbi Croatian Kuna Czechoslovakian Korunas Danish Kroner Dominican Republic Pesos East Caribbean Dollars Egyptian Pounds Fijian Dollars Hong Kong Dollars Hungarian Forints Iceland Krona Indonesian Rupiah Israeli Shekels Jamaican Dollars Japanese Yen Jordanian Dinars Kenyan Shillings Kuwaiti Dinars Malaysian Ringgits Mauritius Rupees Mexican Pesos New Zealand Dollars Norwegian Kroner Omani Rials Philippines Pesos Polish Zlotys Qatari Rials Romanian Leu Peruvian Nuevo Sol Russian Roubles Saudi Arabian Riyals Singapore Dollars South African Rands Swedish Kroner Swiss Francs Taiwan Dollars Thailand Bahts Trinidad & Tobago Dollars Turkish Lira UAE Dirhams Vietnam Dongs Online Web Rate 1.2385 Branch Rate 1.2275 £ Amount: or Currency Amount: Holiday Money & Travellers Cheques Worldwide Money Transfers Fastcash to Sri Lanka Dream Property Purchase Foreign Currency Accounts Euro Payments Bankers Drafts Home Privacy Policy Terms & Conditions Anti-Money Laundering Policy Complaints and Procedure We Beat Them All Explained 125-127 Bramley Road Oakwood, N14 4UT, London United Kingdom 09:00 - 18:00 Mon - Fri 09:30 - 17:30 Saturdays 10:00 - 16:00 Sundays Tel : 020 8886 4488 Fax : 020 8886 4499 Email : info@cecltd.com twitter in fb The Currency Exchange Corporation Ltd is a business registered in England and Wales (No. 3700689). Its registered office is located at 125 - 127 Bramley Road, London N14 4UT, U.K. Currency Exchange Corporation is a Financial Conduct Authority-licensed Payment Institution (No. 540536) and an HMRC-registered Money Services Business (No. 12112819). © 2014 The Currency Exchange Corporation | All rights reserved design and developed by One Creations