Anti-Money Laundering Statement
We are fully committed to meeting our obligations under all legislation and appropriate guidelines aimed at the prevention of financial crime, money laundering activity or the funding of terrorist or criminal activity, including the Money Laundering Regulations 2017 as amended. All staff are trained in the use of policies and procedures designed to ensure full compliance. These require us to conduct due diligence and verification checks on clients at the outset of any business relationship, and to continue monitoring on an ongoing basis, including in relation to source of wealth and source of funds in transactions in which we are involved. Our procedures ensure that any suspicion of money laundering offences being committed are reported to the appropriate authorities, and may mean that we refuse to act if we have concerns.