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The Balogs Online Service is offered by Balogs Limited. Balogs Limited is registered in England & Wales as a limited liability company with Registration Number 08197475
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AML Policy
Balogs has adopted AML rules in accordance with specific obligations set out in the Terrorism Act 2000, the Proceeds of Crime Act 2002 (POCA) and the Money Laundering Regulations 2007
The objective of the rules is to seek to prevent the use of the operations and activities of Balogs for the purpose of money laundering or terrorist financing. In adopting the rules, Balogs seeks to fulfil in all respects the strictest requirements made domestically and internationally of the business with regard to money laundering and terrorist financing.
AML Policy
Balogs has adopted AML rules in accordance with specific obligations set out in the Terrorism Act 2000, the Proceeds of Crime Act 2002 (POCA) and the Money Laundering Regulations 2017
The objective of the rules is to seek to prevent the use of the operations and activities of Balogs for the purpose of money laundering or terrorist financing. In adopting the rules, Balogs seeks to fulfil in all respects the strictest requirements made domestically and internationally of the business with regard to money laundering and terrorist financing.