Preventing Financial Crime
Preventing Financial Crime
TECAD ENERGIES is committed to preventing its operations from being used for money laundering or terrorist financing. This policy aligns with the Money Laundering (Prevention and Prohibition) Act 2022.
We will verify the identity of our customers and business partners using reliable, independent sources.
We will understand the nature and purpose of our business relationships.
We will continuously monitor transactions for suspicious activity.
Any transaction or activity that appears suspicious must be reported immediately to the designated Compliance Officer.
We will maintain all required KYC and transaction records for the legally mandated period.
All employees are required to be vigilant and complete mandatory AML training.
Last Updated: November 2025
