1.0UK First Fintech — FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsorshttps://www.firstfintech.co.uk/jaadminhttps://www.firstfintech.co.uk/ja/author/admin/rich600338<blockquote class="wp-embedded-content" data-secret="WavbqzSmq0"><a href="https://www.firstfintech.co.uk/ja/aml-policy/">AML Policy</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.firstfintech.co.uk/ja/aml-policy/embed/#?secret=WavbqzSmq0" width="600" height="338" title="“AML Policy” — UK First Fintech — FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors" data-secret="WavbqzSmq0" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.firstfintech.co.uk/wp-includes/js/wp-embed.min.js </script>AML Policy About this Privacy Statement: The purpose of the AML policy is to ensure that Company complies with the obligations and requirements set out by United Kingdom legislation, regulations and rules regarding the prevention, identification and reporting of money laundering or terrorism financing. We have robust and effective Risk assessment and due diligence measures and controls in place to ensure compliance with regulations, laws and standards and ensure a continuous practice of business relationship monitoring and staff training for an inclusive approach. Scope: The policy relates to the below parties: Our permanent, fixed term, and temporary staff Any third-party representatives or sub-contractors Agency workers Volunteers Interns and agents engaged […]