La'Dunni & Co
Chartered Certified Accountants
(Registered Auditor)
La'Dunni & Co. Chartered Certified Accountants (Registered Auditor)
The Proceeds of Crime Act
and
The Money Laundering Regulations 2017
Our firm, in common with all accountancy practices, is required by the Proceeds of Crime Act, the Terrorism Act, the Money Laundering Regulations 2017 and The Money Laundering, Terrorist Financing and Transfer of Funds (information on the Payer) Regualtions 2017 to:
- Establish and maintain due diligence procedures for all clients
- Maintain records of due diligence evidence;
- Report in accordance with the relevant legislation and regulations, to the National Crime Agency.
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