{"id":1395,"date":"2026-02-28T09:39:33","date_gmt":"2026-02-28T09:39:33","guid":{"rendered":"http:\/\/firstfintech.co.uk\/?page_id=1395"},"modified":"2026-02-28T09:44:13","modified_gmt":"2026-02-28T09:44:13","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.firstfintech.co.uk\/ja\/aml-policy\/","title":{"rendered":"AML Policy"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1395\" class=\"elementor elementor-1395\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1395","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML Policy - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.firstfintech.co.uk\/ja\/aml-policy\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Policy - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors\" \/>\n<meta property=\"og:description\" content=\"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. 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