Privacy Policy

Gabtrans UK recognises its responsibility that we must abide by the UK GDPR, tailored by theData Protection Act 2018, which governs the processing of information relating to individuals. Asthe scope of our data protection program is extensive, any relation to the processing of informationor disclosing such information for the purposes of meeting our money laundering obligations canbe found in our Data Protection Policy and supporting documents.
As a summary note, we ensure that all customers and those entering into a business relationshipwith Gabtrans UK are given access to a clear and compliant privacy notice statement that includesdetails of our money laundering obligations and how personal data can only be used for thepurposes of preventing money laundering and terrorist financing in accordance with the UK GDPRArticle 13 requirements.
The processing of personal data in accordance with these Regulations is lawful and necessary forthe prevention of money laundering or terrorist financing and is for the performance of a taskcarried out in the public interest.

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