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Get Anti-money Laundering Statement
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How to fill out the Anti-Money Laundering Statement online
Filling out the Anti-Money Laundering Statement is essential for compliance with anti-money laundering regulations. This guide provides clear, step-by-step instructions to assist users in accurately completing the form online.
Follow the steps to fill out the form online effectively.
- Click the ‘Get Form’ button to access the Anti-Money Laundering Statement and open it for completion.
- Carefully review the introductory section that details the commitment of the Royal Bank of Scotland Group plc to combat money laundering. This section sets the tone for understanding the importance of the form.
- Proceed to the Registered Address & Regulatory Authority section. Fill in any required information regarding your personal or business details as they relate to this section.
- In the Ownership Structure section, provide any relevant information if applicable, ensuring to note RBSG's ownership and control structures.
- Complete the Anti-Money Laundering Programme section by identifying any potential risks you may encounter and ensuring that your responses align with RBSG’s policies.
- Next, fill out any applicable details in the Transaction Monitoring segment, indicating how transactions are monitored and ensuring compliance with the necessary regulations.
- If applicable, address the Correspondent Banking section, detailing any correspondent relationships and how they adhere to AML policies.
- Once all sections are completed, you can save your changes. At the conclusion, you may choose to download, print, or share the form as needed.
Complete and submit your Anti-Money Laundering Statement online to ensure compliance today.
The checks help banks make sure you are who you say you are, and that the money you're depositing has been earned or given legitimately. Don't worry if you're given an anti-money laundering check – you're not under suspicion, and everyone is given one. These checks do appear as a soft search on your credit report.
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