The advice and information provided by FinCrime Protection Limited is intended to be used solely as a tool to supplement a firm’s existing anti-money laundering systems and controls. Such advice and information is provided in order to assist a firm in its compliance with its anti-money laundering and financial crime compliance obligations. However, such advice and information should not be considered to relieve the firm, its directors, officers, employees, agents or servants of their regulatory obligations under applicable laws and regulations from time to time. Regulated firms must ensure they have robust anti-money laundering and financial crime systems and controls in place to ensure they meet any applicable regulatory obligations to which they may be subject. It is the sole responsibility of a regulated firm to ensure that such systems and controls are adequately implemented and maintained. The contents of this communication are confidential and may be legally privileged. This email is intended solely for the use of the named addressee(s) and those authorised to receive it. If you are not authorised to receive it, any use, copying, disclosure, distribution or taking action in reliance on the contents of this e-mail is strictly prohibited and may be unlawful. If you are not the intended recipient, you must notify the sender immediately and delete this e-mail. FinCrime Protection Limited is a limited company registered in England and Wales with company number 09949904 whose registered office is at 20-22 Wenlock Road, London, England, N1 7GU. A list of its members is available at its registered office.