Our firm, in common with all accountancy practices, is required by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003 to: maintain identification procedures for all new clients; maintain records of identification evidence; report, in accordance with the relevant legislation and regulations, to the Serious Organised Crime Agency, any knowledge or suspicion of money laundering.
Servicing: Hendon & Hampstead
Website: www.addup.info
020 8458 1048 Visit Our Website Map & Directions Update Details
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