FAST GLOBAL LTD operates a robust Anti-Money Laundering (AML) and Know-Your-Customer (KYC) framework in accordance with the UK Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, and HMRC supervisory guidance.
Customer due diligence
We verify the identity of every customer using government-issued photo identification and an independent proof of address. Enhanced due diligence is applied to politically exposed persons (PEPs) and to higher-risk transactions or jurisdictions.
Transaction monitoring
All transactions are screened against UK and international sanctions lists. Unusual patterns are reviewed by our Money Laundering Reporting Officer (MLRO).
Reporting
We submit Suspicious Activity Reports (SARs) to the UK National Crime Agency where required. We do not tip off customers when a report is made.
Training & governance
All staff receive ongoing AML training. Our policy is reviewed annually and audited by an independent compliance consultant.