Anti-Money Laundering (AML) Sponsorship Statement

We want everyone who works here to feel comfortable being themselves, seize opportunities to thrive in their craft, foster harmony, support others, and integrate to fulfil their aspirations, regardless of their background or how they choose to live their lives.

At Edifice, our unwavering commitment to hiring and nurturing ‘the best person for the job’ remains central to our identity. What has evolved is our commitment to creating equitable access for everyone to join, thrive, and grow here. We’re taking proactive steps to ensure fairness, including unconscious bias training for managers, mentorship programs, and coaching opportunities designed to empower employees to develop their expertise actively.

These initiatives are part of our broader mission to foster an environment where talent—regardless of background or life choices—can flourish authentically and collaboratively.”

At Edifice Global Markets Limited (“Edifice“), we are committed to upholding building  integrity, transparency, and responsible partnerships. As part of this commitment, we have proudly provided partial sponsorship through Club Awareness Programmes in previous years to support local tournament events.

These initiative aims to foster greater community engagement to the next generation and promote positive values through the tournament’s themes, such as “Say No to Drugs” and the domestic violence awareness campaign, “We Are One Family.” It also supports the female adolescent and junior teams—many of whom have never traveled abroad—by promoting “Cultural Awareness Programs” through sports and raising public awareness of the club’s mission and activities.

However, we recognize that sponsorship agreements can be misused as conduits for money laundering. Criminals may establish fake companies or intermediaries that appear to be legitimate sponsors for football clubs or events. These entities funnel illicit funds into the legitimate sports system, blurring the line between genuine sponsorship and financial crime, and undermining the sport’s integrity. For further details, please refer to our Money Laundering and Anti-Bribery Statement.

To combat this, our Compliance & Risk Management System (CRMS) enforces robust Anti-Money Laundering (AML) policies and procedures. Prior to any sponsorship approval, we conduct comprehensive due diligence, including Know Your Customer (KYC) checks, risk assessments, and verification of the intended use of funds. These measures ensure our contributions are directed solely toward legitimate, transparent, and socially beneficial initiatives.

Edifice remains committed to partnering only with organizations and events that share our high standards of ethical conduct and financial responsibility. Together, we strive to build a safe and inspiring environment for athletes, fans, families, and the broader community.

Edifice Global Markets Limited approved this statement on June 2017
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