Compliance
Olympia Trust fully complies with the polices and procedures of the agencies governing against money laundering and terrorist financing in the countries we do business in.
All information on the new customer form is essential in the process of compliance with the following agencies.
Canada
Financial Transactions and Reports Analysis Centre of Canada
Web: www.fintrac.gc.ca
United States
Financial Crimes Enforcement Network
Web: www.fincen.gov
United Kingdom
Serious Organized Crime Agency
Web: www.soca.gov.uk