Anti Money Laundering Law

Anti Money Laundering Law in the UK is wide ranging and complex. We can provide practical and commercial advice and assistance on the following:

• POCA proceedings for account freezing and forfeiture order applications and cash seizures
• Drafting policies and procedures to assist businesses in complying with AML requirements and to ensuring they have robust controls in place
• In -house Anti Money Laundering training to assist businesses
• Provision of expert advice in when to make a suspicious activity report (SAR) to the NCA and on compliance with the SARs regime
• AML Audits for individuals and businesses to advise on prevention measures and compliance requirements

if you need specialist advice on AML regulations or compliance please contact one of our specialists AML Lawyers

email: info@ajsolicitors.org