Money Laundering
Edmund Kirby are committed to participating in efforts to combat money laundering and the funding of unlawful activities.
Our money laundering policy is intended to ensure high standards of due diligence apply in relation to "know your customer" principles.
The firm consistently complies with the requirements of legislation and appropriate guidelines in the disciplines in which it operates.
In implementing this policy the following procedures are followed:
- Allocation of responsibility for ensuring compliance with money laundering procedures to a relevant Money Laundering Reporting Officer within the practice.
- Compliance with the requirements of legislation and appropriate guidelines.
- Provision of initial and additional training to ensure relevant personnel are aware of responsibilities and procedures.
- The taking of reasonable measures to establish the identity of any person for whom it is proposed to provide any services.
- Retention of identification documentation and any transactional documentation as defined by the legislation.
- Reporting to the UK National Criminal Intelligent Service (NCIS) any suspicions that a money laundering offence has been or is being committed.
