ANTI -MONEY LAUNDERING
The risks for lawyers of being involved in money laundering or failing to comply with anti money laundering (AML) compliance obligations are significant, both financially and reputational.
We use GB Group’s ID verification service – ID3Global for anti money laundering and identity check services because they use the widest range of international identity data that is currently available in the market.
Anti Money Laundering Checks
The AML checks conform to UK and international AML and KYC standards and legislation. The following databases are used: