Anti-Money Laundering

If you're selling a business, you should choose an agent that adheres to a strict Anti-Money Laundering policy.

RTA Policy Statement

It is the policy of RTA Ltd to undertake due care and diligence in order to ensure that it conducts its business only with reputable customers involved in lawful activities that are undertaken in good faith, and to create an effective Anti-Money Laundering (AML) regime throughout all of the company’s activities.

 RTA Ltd is committed to the prevention, detection and reporting of money laundering and will do all it can:

To prevent the business and its staff being exposed to money laundering;
To identify the potential areas where it may occur;
To comply with all legal and regulatory requirements, especially with regard to the reporting of actual or suspected cases.

The company expects all employees to be vigilant for the signs of money laundering and any suspicions of money laundering activity must be reported promptly to the Money Laundering Reporting Officer (MLRO).

RTA Ltd is registered with the Anti Money Laundering Scheme and our registration number is 12746275“

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