4.1 Where a customer qualifies

“Money laundering is exchanging criminally obtained money or other assets for ‘clean’ money or other assets with no obvious link to their criminal origins. It also covers money, however come by, which is used to fund terrorism.


What does this have to do with Premier?

Premier has legal obligations which are contained in the Money Laundering Regulations 2007, which implement the EC Third Money Laundering Directive.

Premier also has to have regard for its stakeholders (shareholders, customers, employees, suppliers) and to that end Premier has decided to adopt anti money laundering procedures that exceed those required by law.

Click the green “Mark Complete” button below to progress to the next lesson.

Enter your email below to access our FREE taster courses


By submitting your email address, you confirm you would like to access the free WELL Training taster courses.

We will not pass on your email address to anyone else. Further details are available on our Privacy Policy - please click here to view the policy.