Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)

At Refined Registry, we are dedicated to helping you meet your obligations under Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) laws, specifically the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML Act).

We prioritise compliance with all relevant legislation and ensure our team is well-informed about potential actions that could breach the AML Act. Any suspected violations are swiftly communicated to our AML Compliance Officer for immediate action.

In situations where we believe that services provided by Refined Registry may be involved in money laundering or terrorism financing, we take decisive steps. This includes terminating relationships with customers and filing reports on suspicious activities when necessary.

Refined Registry is committed to cooperating with law enforcement and regulatory bodies, following all applicable local and international regulations, including the required reporting and freezing of assets.

We also take proactive steps to verify the identities of our clients, including their beneficial owners, as mandated by the AML Act, ensuring that we maintain the highest standards of compliance.