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Anti-Money Laundering
From 1 October 2018 the Anti Money-Laundering and Countering Financing of Terrorism Act 2009 requires us to assess the risk we face from clients who may want to use our business to launder money or finance terrorism.
To make that assessment, the law requires us to obtain and verify information from our clients, including identity and proof of address information. The legislation calls this "Customer Due Diligence" (CDD)
For more detail on what information we must have from you before we undertake any new work, please read the information sheet below:
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