Tag: AML
December 02 2022
Reasons why you may have red flags in your AML checks as a homebuyer
When you buy a property, your solicitor is required by law to carry out an anti-money laundering or AML check. They may ask a third party to do this on their behalf and report back to them. AML checks are intended to try and reduce money laundering that can come from illegal trade and could...
January 27 2022
LPL Conveyancing successfully achieve AML accreditation
“LPL is clearly a firm that takes its obligations around AML very seriously,” said Norman Denton from Legal Eye. “It was an absolute delight to work with a firm that is so clearly committed to establishing and maintaining best practice around its policies, procedures and training on this important aspect of risk management. The accreditation...
