AML TF Policy

Policy on Prevention of Money Laundering and Terrorist Financing SISSAB

Sissab and its current and future direct and indirect subsidiaries (hereinafter jointly referred to as “the Companies” and severally referred to as “the Company”) is an international financial services group operating in various jurisdictions. A reputation for integrity, both in its business behavior and in its management systems, is crucial to Companies’ achievement of its commercial goals and to the fulfillment of the corporate responsibilities.

This website and the information published herein is provided for information purposes only and should not be construed as a solicitation or offer to buy or sell securities or related financial instruments neither constitute any advertisement, offer or invitation to submit an offer, neither do they constitute any recommendation to purchase or sell any investment instruments, to perform any other transactions or conclude any other legal transactions. The information published on this website is solely for personal use and information purposes. News, references, opinions, prices, data or other information on this website shall at any time be understood as general and not binding. They may be altered and/or removed at any time and without prior notice. The information which may be called from this website must never be considered as investment recommendations and/or serve as a basis for investment decisions and/or any kind of advice of legal, tax, financial or other issues. Please consult a specialized expert before making any decision to take concrete action. Any liability of SISSAB for damages (both direct and indirect damages as well as consequential damages) arising from the use of this website, the information contained herein or from links to websites of third parties, is excluded to the fullest extent permitted by law.

The facilities detailed in this homepage are not subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto (”the act”). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney’s funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.