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ORDER YOUR AML ID CHECKS

Simply   use   our   secure   and   easy   to   use ordering   platform   to   request   your   AML ID   Checks   quickly   and   easily.   £5.50   +   VAT per     check     -     no     minimum     order     or contracts. • Enter your company details • Enter your clients details • Attach supporting documentation • Click   send   and   one   of   our   team   will return your AML ID Checks quicly • If     this     is     the     first     time     you’ve ordered    with    us    then    one    of    our team    will    contact    you    to    set    up your    account    with    us    for    future orders Money    laundering    is    a    dirty    business. Criminals   employ   a   range   of   techniques to         clean         their         “dirty         money”. Professionals          working          in          the accountancy,   legal   and   property   sectors are    being    targeted        because    of    their expert   skills   and   services   (National   Risk Assessment   2017),   which   can   give   a   cloak of    legitimacy    to    illicit    cash.    This    gives professionals    like    you    a    crucial    role    to play   in   protecting   the   UK’s   economy,   and wider    society    by    reporting    suspicious activity. Money    laundering    isn’t    always    obvious, the     consequences     are     severe.          Even accidental        involvement        in        money laundering     could     mean     losing     your licence,      receiving      a      fine,      or      facing criminal     prosecution.          To     tackle     this threat,    the    UK    Government    is    working with   the   accountancy,   legal   and   property sectors   through   Flag   It   Up,   to   promote best    practice    in    anti-money    laundering compliance     and     reporting     suspicious activity. Content            kindly            shared            by www.flagitup.campaign.gov.uk

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