NEED HELP WITH THE NEW MONEY LAUNDERING REGULATIONS 2017?? READ ON…
Those in the legal sector cannot have failed to note that the long awaited Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into effect yesterday – and it all happened rather quickly last week as most people were daring to think about the weekend.
If you didn’t quite get your head around the draft Regulations that came out in March, then you definitely won’t be up to speed with the final ones which came out on Thursday.
HOW CAN LEGAL EYE ASSIST?
For a one off fee, Legal Eye will supply you with compliant wording for your client care letters and terms of business, a firm wide risk assessment, precedent matter risk assessments, wording to update your existing policy or a new policy, training for staff.
We are also able to assist with implementing the required changes and undertaking independent audits which will form part of the new requirements.
For further information or an informal chat, contact: Dawn Stone on 01743 719545 or email [email protected]
We’ve done the work so you don’t have to.
Kindly shared by Legal Eye