Anti-Money Laundering
Anti-Money Laundering:
The business Eddie Lock is regulated under the Money Laundering, Terrorist Financing and
Transfer of Funds (Information on the Payer) Regulations 2017, per Amendment no. 1511
(2019). The reference number as a supervised business is currently XB006667658764.
Accordingly, for qualifying transactions and in certain situations, Eddie Lock will be required to
collect the information necessary to comply. The completion of sales is contingent on the
provision of such information by customers, and any suspicious activity will be reported to the
National Crime Agency.