AML/CTF Compliance Notice
29 July 2026
AML/CTF Compliance Notice.
You may notice we’re asking for more information and identification than we have in the past.
Recent Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws require firms like M Group to collect and verify additional client information before providing certain services.
While we appreciate the extra administration isn’t anyone’s idea of fun, compliance isn’t optional. If we ask for documents or information, we’re simply meeting our legal obligations.
Thanks for your understanding - and please don’t shoot the messenger.
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