At Reynolds Parry Jones we take our obligations to comply with the Proceeds of Crime Acts and Money Laundering Regulations seriously. We comply fully with the relevant laws and regulations and with our duties under the Solicitors Code of Conduct 2011.
To help us comply with the law and to make your transaction we will ask you to provide documentary proof of your idenitity. We also carry out electronic ID checks with an external agency on all individuals and companies that instruct us. This is an important part of our compliance with the law.
We are professionally and legally obliged to keep your affairs confidential. However, solicitors may be required by statute to make a disclosure to the Serious Organsied Crime Agency where they know or suspect that a transaction may involve money laundering or terrorist financing.