Anti-Money Laundering and Counter Terrorist Financing - Reynolds Parry Jones

Anti-Money Laundering and Counter Terrorist Financing

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.

Call Us

Call Us

Our opening hours are Monday to Friday
8.45am to 5.30pm Call us on 01494 525941
Call Us

Request a Call From Us

Let us know when is convenient and we will try
and call you when best for you Request a call >
Call Us

Sign Up For Updates

Sign up to our newsletter for regular legal updates and useful information Sign up >
lower logos left
lower logos right