Anti-Money Laundering Policy Sages Group is submitted in helping and bolster the battle against tax evasion. As a component of our administrative commitment and our endeavors to battle illegal tax avoidance, we have delegated an officer that is in charge of Anti Money Laundering and is responsible to senior administration. SG require all faculty to finish preparing in Anti-Money Laundering and our inside Compliance Procedures.

The Money Laundering Reporting Officer (“MLRO”)functions is to get all reports of suspicious exercises from staff. The MLRO is in charge of supervising the usage of the approaches and strategies set out in this AML Policy, deciding if and to what degree to report suspicious exercises to Financial Investigation Agency (the “FIA”), reacting to demands made by the FIA for data, and settling any issues or contrasts of conclusion emerging out of this AML Policy.