MONEY LAUNDERING REGULATIONS
If you are a | Tax Agent | Accountant | Auditor | Payroll Agent | Book-keeper
then the UK Money Laundering Regulations (MLR) 2007 affect you. It is important that you understand what you need to do in order to comply with these new regulations, as the penalties for non-compliance can be severe.
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LEGATIO KNOW YOUR CLIENT
Legatio KYC (‘Know Your Client’) will help you to comply with the MLR. It is a comprehensive service that will not only enable you to carry out online identity checks, but will also help you to compile your own legally required anti-money laundering (AML) policies & Procedures statement and help you assess the risk of each of each of your clients and provide an easy solution to keeping records on your clients for AML purposes.
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contact us at KYC@legatio.com
AML Compliance Made Easy with Legatio KYC
Legatio's new AML Forms Package
Included in this package:
£60 +VAT p/a- Policies and Procedures Statement
- AML Risk Assessment Form
- AML Internal Reports
- MLRO Guide
- Staff Training Document