Money laundering is the term used to describe the process by which criminals disguise the original ownership and control of the proceeds of crime by making such proceeds appear to have come from a legitimate source.
Chukumati is committed to fulfilling its obligations under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and other relevant legislation, for the purposes of combatting money laundering and terrorist financing.
Chukumati Care is registered with the NCA's SAR and has in place procedures to ensure that any suspicions that a money laundering offence has been or is being committed are reported to the appropriate authorities.
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