Anti-money laundering – fidelity

Fidelity recognises the value and importance of a business environment that operates on the basis of trust and integrity and which strongly discourages money laundering.

We are committed to complying with all relevant legislation and regulation across the jurisdictions in which we operate. Laundering money Accordingly we have developed a policy of constructive engagement and cooperation with all authorities charged with anti-money laundering responsibilities.


Our policy includes structures, processes and procedures which are designed to prevent and detect money laundering activity. Money laundering certificate Detection and reporting

While all our management and staff have an obligation to follow our policy, we also have a global network of Money Laundering Reporting Officers whose job is to provide on the spot advice and guidance, as well as work with the authorities on specific cases. Money laundering meaning in urdu This reports directly to the Group Board and its Audit Committee. Money laundering meaning Assessment

We adopt a risk-based approach to our business so we can best focus our resources in the areas where they are most needed. Money laundering penalties uk In doing this we take account of the country concerned, the nature of the product and the type of client. Laundering drug money Staff training

Staff are trained in what they have to do and what to look out for.We use a variety of methods, including web-based tools to ensure that training is as comprehensive and up to date as we can make it. Money laundering hmrc Security

We have processes designed to verify our clients’ identities using a variety of methods and technologies. Casino money laundering Unusual or suspicious transactions are investigated by a team of experienced independent investigators and reports are made to local law enforcement authorities as required. Australian money laundering We maintain records of clients and transactions for as long as required by local legislation. Money laundering methods Cash

Fidelity Personal Investing does not give advice based on personal circumstances so you are responsible for deciding whether an investment is suitable for you. Money laundering pictures In doing so, please remember that past performance is not necessarily a guide to future performance, the performance of funds is not guaranteed and the value of your investments can go down as well as up, so you may get back less than you invest. Money laundering tagalog meaning When investments have particular tax features, these will depend on your personal circumstances and tax rules may change in the future. Money laundering meaning in telugu Before investing into a fund, please read the relevant Key Investor Information Document (KIID) and/or the Fund Specific Information (FSI) and ‘Doing Business with Fidelity’, a document that incorporates our Client Terms. Anti money laundering system If you are investing via the Fidelity SIPP you should also read the Fidelity SIPP Key Features document incorporating the Fidelity SIPP Terms and Conditions. Money laundering conference You should regularly review your investment objectives and choices and if you are unsure whether an investment is suitable for you, you should contact an authorised financial adviser.