I’ve received a letter confirming my approval in accordance with Regulation 26 of the Money Laundering, Terrorist Financing and Transfer Funds Regulations 2017. Im MAAT but have never applied nor heard of this before and I’m worried about what it means as I’ve found no information about it. Any information will be greatly appreciated.
17th Oct 2018
Approved for Anti-Money Laundering Supervison
I’ve not applied for this nor have I ever heard of it before today and I’m panicking
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