Anti-Money Laundering Policy

Sterling Gent Trading Ltd (SGT) is committed to the fight against money laundering. As part of our regulatory obligation and our efforts to combat money laundering, we have appointed an officer that is responsible for Anti-Money Laundering and is accountable to senior management. SGT requires all relevant personnel to complete training in Anti-Money Laundering and our internal Compliance Procedures.


For further AML inquiries please contact us at