demopitch | mandb

Cultural changes towards compliance-driven objectives are a key priority for financial services and commodity trading firms if they wish to avoid their reputation being tarnished by fraudulent or illegal activities. Firms operating on a global basis need to demonstrate a robust compliance framework ensuring that each territory has sufficient oversight and that Anti Money Laundering (‘AML’) regulatory requirements are being adhered to at both a local and global level.

On this basis the Company is actively following protocols as outlined by the ‘Financial Action Task Force (FATF)’, the ‘Eurasian Group (EAG)’, the ‘Middle East and North Africa Financial Action Task Force (MENAFATF)’ and the ‘Asia Pacific Group on Money Laundering (APG)’.

Mayfair and Bond Limited is registered and regulated by the United Kingdom Information Commissioners Office for Data Protection and Security of Information. This can be verified on the following register www.ico.org.uk

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