[vc_row][vc_column width=”1/2″][heading text=”ARTICLES” tag=”p” align=”left” top=”50px”][heading text=”AML Policies And Procedures” tag=”h2″ align=”left”][vc_wp_text]These are the Anti-Money Laundering (AML) Policy and Procedures adopted by ‘European Premium Corporation Banque Limited’ in compliance with the Money Laundering Regulations 2017 (MLR). The business will undertake measures to identify and prevent the facilitation of money laundering activities, terrorism and financial crime.[/vc_wp_text][button2 btntext=”Download Article” btnlink=”https://europebanque.com/wp-content/uploads/2022/12/POLICIES-AND-PROCEDURES.pdf”][/vc_column][vc_column width=”1/2″][vc_single_image image=”1319″ img_size=”large”][/vc_column][/vc_row][vc_row][vc_column][vc_empty_space][/vc_column][/vc_row]