Money Laundering Regulations


Compliance Statement

It is the policy of this practice to comply in all respects with the Money Laundering Regulations 2007 by ensuring that policies and procedures exist to aid compliance.


The policy on money laundering

The practice is committed to following the requirements of the Money Laundering Regulations 2007 and of promoting a culture of compliance throughout the organisation. This policy includes:

  • ensuring that money laundering is addressed appropriately in all assignments that the practice performs;

  • ensuring that commercial considerations never override the need to comply with the regulations;

  • ensuring sufficient resources are devoted to the implementation and training necessary to ensure compliance; and

  • ensuring that the practice appoints a suitable money laundering reporting officer (MLRO) to monitor compliance.

 
 
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