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1. Purpose

Business Smart Solutions Ltd (BSS) is committed to preventing its services from being used for money laundering, terrorism financing, or other forms of financial crime. While BSS is not regulated under the Money Laundering Regulations 2017, we uphold high standards of due diligence and integrity as part of our ethos and certification as an FCSSA accredited Recruitment Partner in line with public sector expectations and best practice.

2. Scope

This policy applies to:

• All employees, associates, and contractors of BSS
• All client and candidate relationships
• All services delivered, including recruitment, vetting, and payroll facilitation where applicable

3. What is Money Laundering?

Money laundering is the process of concealing the origins of illegally obtained money, typically by means of transfers involving legitimate businesses. It can include:

• Placing criminal funds into the financial system
• Disguising the source of those funds
• Integrating them into the economy to appear legitimate

4. Our Responsibilities