As accountants we are supervised under the Money Laundering Regulations and must take steps to prevent our services being used for money laundering or terrorist financing.
Identity checks
We will ask new clients for proof of identity and address, and for details of the owners of any business. We may use electronic verification for this.
Ongoing monitoring
We keep client information up to date and may ask for further documents during our engagement.
Reporting
We are legally required to report suspicions to the National Crime Agency and may be prohibited from telling you we have done so.