Anti Money Laundering Statement and Compliance

MTI Money Transfer Ltd and its subsidiaries, trading as MTI, have a comprehensive compliance program within the organisation to ensure compliance with government rules, regulations and approved guidance. We do not want MTI services to be used in illegal money laundering activities or terrorist activities. It is our policy that we follow both the letter and the spirit of the law and the regulations of both the United Kingdom and territories in which MTI operates.

Throughout the world, Governments have reinforced their commitment to the fight against money laundering and terrorist financing. New laws have imposed additional obligations on firms and individuals in the financial services sector to join in the fight. MTI has an extensive training and awareness programme, a rigorous transaction monitoring system and a robust culture of compliance.

MTI works closely with regulatory authorities and law enforcement in the prevention and detection of money laundering and terrorist financing.