AML Policy

🔒 AML Policy

Anti-Money Laundering Policy

Sages Group is committed to helping and supporting the fight against money laundering. As part of our regulatory responsibilities and our efforts to combat money laundering, we have appointed an officer responsible for Anti-Money Laundering (AML), who reports directly to senior management.

Sages Group requires all personnel to complete training in Anti-Money Laundering and follow our internal compliance procedures.

👤 MLRO

The Money Laundering Reporting Officer (MLRO) is responsible for receiving all reports of suspicious activities from staff. The MLRO oversees the implementation of the policies and procedures outlined in this AML Policy.

Their duties include:

  • Evaluating whether and how to report suspicious activities to the Financial Investigation Agency (FIA)
  • Responding to FIA requests for information
  • Resolving any issues or differences of opinion arising from the AML Policy

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