SendWise 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 SendWise for the purpose of money laundering or terrorist financing. In adopting the rules, SendWise seeks to fulfil in all respects the strictest requirements made domestically and internationally of the business with regard to money laundering and terrorist financing.

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