The objective of Anti Money Laundering (AML) and Counter-Financing of Terrorism (CFT) is to establish and maintain policies, procedures and controls which deter criminals from using the Company’s facilities for money laundering and the financing of terrorism.
The Company is an Alternative Investment Fund Manager (the “AIFM”) licensed by the MFSA in terms of the Investment Services Act (Chapter 370 of the Laws of Malta). The Company’s investment services license falls under the definition of relevant financial business in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and is therefore subject to such legal requirements.
Kindly contact info@24capitalmanagement.com for a full copy of our AML-CFT Manual.
