At M&G, we’re committed to the prevention of financial crime such as money laundering, the funding of terrorist activity, and bribery and corruption.
M&G, headquartered in the UK, is supervised by the Financial Conduct Authority (‘FCA’), the Prudential Regulation Authority (‘PRA’) and His Majesty’s Revenue and Customs (‘HMRC’). To ensure compliance with all applicable legislation and regulation related to financial crime, M&G has a Financial Crime Compliance Policy in place deriving from UK applicable requirements, including all relevant EU Money Laundering Directives and the Joint Money Laundering Steering Group (‘JMLSG’) guidance.
M&G plc’s subsidiaries are subject to and must comply with relevant financial crime legislation and regulation in the countries in which they operate, are licensed, plan to operate or conducts any business activity. The Financial Crime Compliance Policy and the following related documents encompass all subsidiaries and confirm our compliance with the relevant regulations: