GDPR / DPA Obligations
Any personal data recieved from you to comply with our obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) will be processed only for the purpose of preventing money laundering or terrorist financing. No other use will be made of this personal data unless use of the data is permitted by or under an enactment other than the MLR 2017, or we have obtained the consent of the data subject to the proposed use of the data.
Our full Privacy Policy and Data Retention Policy are available to download below. Should you wish to access your right of access please send your DSAR request to Paul Alderdice at the company address below.
