Company Merchant Corners

Company Formations LogoThe Company Merchant Limited

Established CompanyEstablished CompanyCompany FormationsCompany Formations ... FastAnti Money Laundering ChecksMLR ID Checks
Fully secure websiteFully secure websiteCompanies House DataCheckout your suppliersCompany RegistrationsFree Article Bank
Company Merchant Corners
Register Now
You are here: Home Anti Money Laundering Policy Document

Money Laundering Policy Document

MoneyLaundering.jpgAnti Money Laundering Policy Document

Under the new Anti Money Laundering Regulations 2007, many more service providers need to be registered under the Anti Money Laundering Regulations.

One of the requirements of the Regulations is to have a document stating your policy. On inspection, you are failing to adhere to the regulations if you don't have the document.

We have teamed up with a leading Anti Money Laundering provider and their legal team to offer a policy document customised specifically for your business type, taking into account the nature of your business and who you report to. Writing your own document would take several hours of your legal teams time and their associated costs. 

Are you registered under the Anti money Laundering Regulations?

  • Do you accept large sums of money
  • Are you financial advisors?
  • Estate agents?
  • Accountants ?
  • Company Formation Agents?
  • Company Secretarial Services (i.e. Registered Office Mail Forwarding)

etc.

YOU NEED A POLICY DOCUMENT !

Its not enough to just be registered under the Money Laundering Regulations - you have to have a policy document for members of staff to read and understand otherwise you are breaking the law!

Money Laundering Solicitors (charging up to £200 per hour) can provide the document for you after doing several hours work, but you can purchase the document through The Company Merchant Limited and leading Anti-Money Laundering verification company Veriphy, for a fraction of that price, at just £227 +VAT.  Yes, for little more than an hour of a solicitors time, you can have a document produced, printed, bound and posted along with a CD copy as an Adobe Acrobat PDF file and get yourself LEGAL! 

Simply click on Anti Money Laundering Policy document and fill out the form and then proceed onto the payment page. The document is usually produced within 2 to 3 business days and is posted out to you by Special Delivery to ensure safe receipt.

We can provide this document for just £227 +VAT.

Money Laundering Policy Document

 



Go to the top of the page