Money Laundering Policy
Policy Statement
It is the policy of Anderson Moore to undertake due care and diligence in order to ensure that it conducts its business only with reputable customers involved in lawful activities that are undertaken in good faith, and to create an effective Anti-Money Laundering (AML) regime throughout all of our activities.
Anderson Moore are committed to the prevention, detection and reporting of money laundering and will do all it can:
To prevent the business and its partners, staff and clients being exposed to money laundering;
To identify the potential areas where it may occur;
To comply with all legal and regulatory requirements, especially with regard to the reporting of actual or suspected cases.
Anderson Moore are vigilant for the signs of money laundering and any suspicions of money laundering activity must be reported promptly to the Money Laundering Reporting Officer (MLRO).
Anderson Moore are registered with His Majesty's Revenue and Customs (HMRC) Anti Money Laundering Scheme and our registration number is XRML00000202438.
It is the policy of Anderson Moore to undertake due care and diligence in order to ensure that it conducts its business only with reputable customers involved in lawful activities that are undertaken in good faith, and to create an effective Anti-Money Laundering (AML) regime throughout all of our activities.
Anderson Moore are committed to the prevention, detection and reporting of money laundering and will do all it can:
To prevent the business and its partners, staff and clients being exposed to money laundering;
To identify the potential areas where it may occur;
To comply with all legal and regulatory requirements, especially with regard to the reporting of actual or suspected cases.
Anderson Moore are vigilant for the signs of money laundering and any suspicions of money laundering activity must be reported promptly to the Money Laundering Reporting Officer (MLRO).
Anderson Moore are registered with His Majesty's Revenue and Customs (HMRC) Anti Money Laundering Scheme and our registration number is XRML00000202438.