Anti-Money Laundering Notice

ANTI-MONEY LAUNDERING/ COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION (AML/CFT&P) COMPLIANCE NOTICE

Please take notice that Travelex is enjoined by international conventions, law and corporate policy to observe strict Anti-Money Laundering / Combating the Financing of Terrorism and Proliferation (AML/CFT&P) measures.

Consequently Travelex shall not countenance any attempt to use its facilities to further the commission of these crimes.