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Anti Money Laundering Policy Documents
Under the new Anti Money Laundering Regulations 2007, many more service providers need to be registered under the Anti Money Laundering Regulations.
One of the requirements of the Regulations is to have a document stating your policy. On inspection, you are failing to adhere to the regulations if you don't have the document.
We have teamed up with a leading Anti Money Laundering provider and their legal team to offer a policy document customised specifically for your business, taking into account the nature of your business and who you report to. Writing your own document would take several hours of your legal teams time and their associated costs.
We can provide this document for just £250 +VAT. We simply need you to fill out a small application form to gather information about your business name, address, who you report to under the regulations, the nature of your business etc. and the document will be produced for you.
Please call us on 01527 970 870 to request it |
