Watch Out!

On Friday 26th June a new EU anti-money laundering directive came into force, although an impact on UK regulated firms is unlikely.

Financial Services litigation and compliance expert Michael Ruck of Pinsent Masons said: “We are in a political and regulatory atmosphere in the UK where the prevention of financial crime, including money laundering, is paramount and likely to outweigh the burden placed on firms by this directive.”

Simply knowing your client is not enough. Ask yourself if are doing all the due diligence checks including a full Anti Money Laundering check on your client?

For just £5.95 for one person or £11.90 for two people we offer a thorough and robust Anti Money Laundering service. For more information please contact Conveyancing Data Services.

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