Our worldwide presence dictated the need to safeguard not only LondonExpress' operations from money laundering and related activities but principally to implement risk-based policies and procedures in full compliance with the laws of the countries where we operate. As such experienced lawyers and expert consultants have been employed in our efforts to have the strictest procedures possible.

All LondonExpress' remittances are screened against the Office of Foreign Control (OFAC) list in the USA, and in each country against its local authority such as USA and Bank of England list.

LondonExpress is committed to provide ongoing guidance and support related to
Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).

Click here to Know Your Customer (KYC) policies, part of our AML and ATF regulations, which include the identification requirements to send money overseas. Suggestions and questions are welcome. Please contact compliance@londonexpresscurrency.com

HM Revenue and Customs - United Kingdom
www.hmrc.gov.uk

Financial Services Association - United Kingdom
www.fsa.gov.uk/Pages/about/index.shtml

Bank of England - Financial Sanctions - United Kingdom
www.bankofengland.co.uk/publications/financialsanctions/newsreleases/index.htm

Irish Financial Services Regulations Association- Ireland
www.ifsra.ie

Servicio Ejecutivo Comision de Prevencion de Blanqueo de Capitales e Infracciones Monetarias (“SEPBLAC”) - Spain
http://www.sepblac.es/espanol/home_esp.htm

Banco de Espana (“Bank of Spain”) - Spain
http://www.bde.es/

Financial Crimes Enforcement Network (FINCEN)
www.fincen.gov
www.msb.gov – Site for Money Service Businesses
www.msb.gov/pdf/msbstatecontactsfinal.pdf - State Regulators contact information

Office of Foreign Asset Control
www.treas.gov/offices/enforcement/ofac/

Internal Revenue Services (IRS)
www.irs.ustreas.gov

Association of Anti-Money Laundering Specialist
www.acams.org

Alert Global Media, Inc, publisher of Money Laundering Alert
www.moneylaundering.com
www.lavadodinero.com

Money Transmitters Regulators Association
www.mtraweb.org

National Money Transmitters Association
www.nmta.us