Stronachs LLP (“Stronachs”)  is fully committed to fulfilling its obligations under the Money Laundering, Terrorist Financing  and Transfer of Funds (information on the Payer) Regulations, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and other relevant legislation for the purposes of combatting money laundering and terrorist financing. The firm carries out client verification and due diligence checks at the stage of client take on and on an ongoing basis, as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Procedures and policies are in place to ensure compliance with the relevant legislation.  Stronachs staff and partners are trained in how to comply with the legislation. In accordance with our professional and legal obligations we may decline to act for any party and/or make any necessary report to the National Crime Agency at any time if we have concerns relevant to compliance with anti-money laundering and associated legal requirements.

Should you have any queries in relation to the above please contact our Money Laundering Compliance Partner, Liz Stewart.