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We work at your convenience, tackle weaknesses and help you to comply with 6MLD. Affordable expert help, fast turnaround, Desktop audits available during lockdown
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researchgate.net
- Acute myeloid leukaemia (AML) is a blood cancer of the bone marrow’s myeloid cells. Acute leukaemias are so called because they develop rapidly and are aggressive types of leukaemia. This is in contrast to chronic leukaemias which develop, and usually progress, slowly.
www.leukaemiacare.org.uk/support-and-information/information-about-blood-cancer/blood-cancer-information/leukaemia/acute-myeloid-leukaemia/what-is-acute-myeloid-leukaemia/
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AML Consulting – Our consultants advise on all AML/CFT requirements and obligations, providing expert advice and recommendations. We work with you to implement an effective AML/CFT risk assessment and programme, including policies, procedures and controls that are tailored and functional to your business.
- Who are we | One AML | AML Audit & Consulting
We are leaders in AML/CFT audit and consultancy services...
- Who are we | One AML | AML Audit & Consulting
- Customer Due Diligence Requirements
- Internal Controls and Ongoing Monitoring of Your Business
- Complete A Policy Statement For Your Business
- Record Keeping Requirements
- More Information on How to Comply
What customer due diligence is
Customer due diligence means taking steps to identify your customers and checking they are who they say they are. In practice this means obtaining a customer’s: 1. name 2. photograph on an official document which confirms their identity 3. residential address and date of birth The best way to do this is to ask for a government issued document like a passport, along with utility bills, bank statements and other official documents. Other sources of customer information include the electoral reg...
When you need to apply customer due diligence measures
You must apply customer due diligence measures: 1. when you establish a business relationship with a customer (or another party in a property sale) 2. when you suspect money laundering or terrorist financing 3. when you have doubts about a customer’s identification information that you obtained previously 4. when it’s necessary for existing customers - for example if their circumstances change 5. if you are not a high value dealer, when you carry out an ‘occasional transaction’ worth €15,000...
Customer due diligence when you’re establishing a business relationship
A business relationship is one that you enter into with a customer where both of you expect that the relationship will be ongoing. It can be a formal or an informal arrangement. When you establish a new business relationship you need to obtain information on: 1. the purpose of the relationship 2. the intended nature of the relationship - for example where funds will come from, the purpose of transactions, and so on The type of information that you need to obtain may include: 1. details of you...
You must make sure that your business has adequate internal controls and monitoring systems. These should alert you and other relevant people in your business if criminals try to use your business for money laundering. Once you’ve been made aware of a potential threat, you can take steps to prevent it and report any suspicious activity. Your contro...
A policy statement is a document that includes your anti-money laundering policy, controls and the procedures your business will take to prevent money laundering. The document provides a framework for how your business will deal with the threat of money laundering. You should name relevant individuals and set out their responsibilities. Even if you...
You need to keep a record of all customer due diligence measures that you carry out, including: 1. customer identification documents that you’ve obtained 2. risk assessments 3. your policies, controls and procedures 4. training records By keeping comprehensive records you’ll be able to show that your business has complied with the Money Laundering ...
More sector specific guidance on responsibilities under the Money Laundering Regulations can be found in guidance for: 1. Money Service Businesses 2. Estate Agency Businesses 3. High Value Dealers 4. Trust or Company Service Providers 5. the Accountancy sector 6. Art market participants guidance for money laundering supervision
We are leaders in AML/CFT audit and consultancy services across England, Scotland, Wales, and Northern Ireland (the United Kingdom) and we’re always looking for great people to join our team, so if you’re interested in working with us, we’d love to hear from you.
Acute myeloid leukaemia (AML) is a blood cancer of the bone marrow’s myeloid cells. Acute leukaemias are so called because they develop rapidly and are aggressive types of leukaemia. This is in contrast to chronic leukaemias which develop, and usually progress, slowly.
Client identification and verification is an obligatory part of your anti-money laundering (AML) obligations. But your legal responsibilities extend far beyond this.
The anti-money laundering (AML) guidance produced by the legal sector AML supervisors, including the Law Society, has now received the approval of HM Treasury.
This section provides answers to a number of common questions we are asked about preventing money laundering and compliance with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ('the regulations').
