Furthermore, Earth Carbon Foundation is required to undertake due diligence on you and your business. We require you to provide the information as set out in the below schedule and following our assessment we may also require you to provide additional information and verification documentation.
The anti-money laundering policy operated by Earth Carbon Foundation is in accordance with GDPR and the 4th Anti-Money Laundering Directive (EU) No. 2015/849 (4th AMLD), England and Wales Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and Australia’s Anti-Money Laundering and Counter-Terrorism Financing Laws.
