Allocates responsibility within each jurisdiction for ensuring compliance with the jurisdiction's procedures for money laundering to the relevant Money Laundering Reporting Officer.

Complies with the requirements of legislation and appropriate guidelines in the jurisdictions in which we operate.

Provides initial and annual training and education programs to ensure all staff are aware of their personal responsibilities and the procedures to be adhered to. Individual confirmations of receiving such training are retained in each jurisdiction.

Takes reasonable measures to establish the identity of all persons for whom AlliedDebitCard may or may not provide services to.

Retains identification documentation and transactional documentation as defined within local legislation for the requisite time period.

Reports to the relevant authority where there are reasonable grounds to suspect that a money laundering offence has been or is being committed.

Easy Debit Card is Compliant with a number of government regulatory bodies including: OFAC (Office of Foreign Asset Control), U.S. Patriot Act , FINTRAC (Financial Transactions and Reports Analysis Center of Canada) , FINCEN (Financial Crimes Enforcement Network).