Anti-Money Laundering (AML)

As a professional accountancy practice, we are legally required to comply with UK Anti-Money Laundering regulations.

Before acting for new clients we may ask for:

• Proof of identity
• Proof of address
• Information about your business
• Information regarding the source of funds where appropriate

These checks are required by law and help protect both our clients and the wider community from fraud and financial crime.

All information provided during these checks is handled securely and confidentially.