Compliance & Anti-Money Laundering (AML) Policy

Lanka Services Limited (trading as Ezcash)

Lanka Services Limited maintains a comprehensive, written Compliance and Anti-Money Laundering (AML) Policy, which is reviewed and updated periodically in accordance with regulatory requirements and internal risk assessments.

Our compliance framework is based on the EU Payment Services Regulations (2017) and is designed to ensure we operate in full accordance with applicable UK and EU financial crime prevention laws.

Key Features of Our Compliance Policy:

• • Full Transparency: All payment transactions include complete and verifiable information about both senders and beneficiaries.
  • Nominated Officer: A dedicated Nominated Officer (MLRO) is appointed to oversee AML responsibilities and reporting obligations.
  • Staff Training: All employees and agents undergo regular AML and compliance training to ensure awareness and adherence to legal and internal procedures.
  • Suspicious Activity Reporting: We actively monitor, identify, and report suspicious transactions in line with national AML guidelines.
  • Record Keeping: We maintain customer records and transaction data for a minimum of five (5) years, as legally required.

Access to Policy Documentation:

A full version of our AML & Compliance Policy is available upon request. Please contact us at info@ezcash.me.uk for further details.