EnerBiz Ltd: Anti-Money Laundering Policy

Purpose

EnerBiz Ltd is committed to compliance with applicable anti‑money laundering (AML) and counter‑terrorist financing legislation. This policy sets out the standards to which the Business adheres.

Customer Due Diligence

EnerBiz undertakes appropriate due diligence checks before entering into business relationships. This may include identity verification, proof of address and information about beneficial ownership.

Monitoring

EnerBiz monitors transactions and business relationships for suspicious activity and reports as required under law.

Reporting

Staff must escalate any suspicion of money laundering or terrorist financing to the nominated officer. Reports will be made to the National Crime Agency (NCA) where appropriate.

Training

All relevant staff receive AML training to ensure awareness of obligations and responsibilities.

Record Keeping

Records of customer due diligence, transactions and reports are retained for the period required by law.