Anti-Money Laundering (AML) Commitment

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Dibbs International is fully compliant with Anti-Money Laundering regulations under the Money Laundering Regulations 2017 (as amended).

We are legally required to carry out Know Your Customer (KYC) checks on all clients prior to any formal engagement. This includes:

• Photo ID verification

• Proof of address

• Source of funds declaration

• Politically Exposed Person (PEP) and sanctions screening

We work with registered compliance platforms and third-party services to perform these checks securely and discreetly. All personal data is stored in line with UK GDPR regulations and never shared without consent.

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Questions about AML?

Contact: info@dibbsinternational.com