AML Tariff Email Composer

Subject: Notification of AML Tariff Fee for Withdrawal Processing

Dear [User's Full Name],

We are writing to inform you that due to additional scrutiny required by the Financial Services Commission (FSC) of Trinidad and Tobago, the regulatory body overseeing trading activities in the Trinidad and Tobago market, we are obligated to apply an Anti-Money Laundering (AML) tariff to your account.

As part of our compliance with the FSC's regulations, we have been required to conduct enhanced due diligence on your account due to the nature of your transactions. This additional scrutiny is aimed at ensuring the integrity of our platform and adherence to international standards.

In light of this, we regret to inform you that your current withdrawal request has been put on hold pending settlement of the AML tariff. The fee is necessary to cover the costs associated with the enhanced monitoring and reporting requirements.

Payment Details:

• Fee Amount: TTD 13,000.00
• Payment Method: Select from dashboard
• Payment Instructions: Contact support if you can't navigate to payment section and need more clarity

Thank you for your prompt attention to this matter.