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MONEY LAUNDERING REGULATION

Money Laundering Regulation Policy Statement – HBG Advisory (“The Firm”)

The Anti-Money Laundering (ALM) policy and procedures, implemented by HBG Advisory, are used as a means for money laundering activities, terrorism financing, and other businesses that then aid money laundering.

To these ends:

Individual & corporate identities of existing and potential clients once verified as per our policy. Therefore, assured HBG remain assured of the status of whom we are then representing.

A risk-based procedure however applies when monitoring the tax and accounting affairs of all our clients.

All activity deemed suspicious then requires reporting, together with AML activities recorded.

Sandra McAlister, Director of the firm, HBG Money Laundering Reporting Officer (MLRO), regulates the AML policies and procedures of the firm.

All verifications of persons are verified by: Creditsafe.

All trained staff holding meetings with the firm’s clients or future clients, therefore to confirm to HBG MLR policy. Further, the procedures must be read and agreed before meetings or contact of any sort with clients.

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