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Anti-Money
Laundering Procedures
In December 2007 Anti-Money Laundering Regulations came into force requiring firms to have measures in place to recognise and prevent money laundering. The Regulations requires firms to verify the identity of the their customers at the onset of business and to undertake monitoring throughout the relationship of the client. The Regulations require firms to keep records of identifications and to train their staff on the requirements of the Regulations.
In an ever changing world both crime and terrorism rely on finance and it is important that firms have in place Anti-Money Laundering procedures to disrupt criminal activity.
IFCUK can provide assistance and advice in helping you set up your Anti-Money Laundering Procedures.
In December 2007 Anti-Money Laundering Regulations came into force requiring firms to have measures in place to recognise and prevent money laundering. The Regulations requires firms to verify the identity of the their customers at the onset of business and to undertake monitoring throughout the relationship of the client. The Regulations require firms to keep records of identifications and to train their staff on the requirements of the Regulations.
In an ever changing world both crime and terrorism rely on finance and it is important that firms have in place Anti-Money Laundering procedures to disrupt criminal activity.
IFCUK can provide assistance and advice in helping you set up your Anti-Money Laundering Procedures.
What we can do for you?
· We can provide training for your business.
· Supply an Anti-Money Laundering manual
· Just offer simple advice.
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