Anti Money Laundering

magellan77
magellan77 Registered Posts: 2
edited June 18 in AAT member discussion
I've recently set up my practice and I'm unsure about that if I have to use a third party to carry out Anti money laundering risk assessments and identity checks? If so what is the best option?
At the moment I have a few clients only, but it will increase very soon.
Privacy Policy