BUTTAR GROUP OF COMPANIES
Anti Money Laundering
Buttar Group of Companies and its directors, management and staff are committed to combating the use or abuse of our organization or its facilities for the purpose of financial crime, including fraud, money laundering and terrorist financing.
Buttar Group of Companies will not knowingly accept funds from or provide services to any type of business with customers whose money the firm suspects, is derived from criminal activities, or may be used to fund terrorism-related activities.
Buttar Group of Companies will be fully compliant with the requirements of the Money Laundering regulations and all other laws, regulations and policies issued by regulatory authorities related to the suppression of terrorism and fighting money laundering.
Buttar Group of Companies will not ignore suspicious activity and indications that a customer’s funds may have either originated from criminal sources, or may be intended for the funding of terrorism-related activities, and will file appropriate reports with the Financial Reporting Authority in accordance with the laws of the HKSAR or any other jurisdictions from which we may operate in the future.
Buttar Group of Companies will cooperate with competent Law Enforcement Agencies in accordance with the Laws of the HKSAR and under applicable treaties held with foreign governments and under its contract with its customers, correspondent banks and business partners.