Anti-Money Laundering Policy – TS Accounting

TS Accounting is committed to preventing money laundering and terrorist financing.

We comply with:

Proceeds of Crime Act 2002

Money Laundering Regulations 2017

Terrorism Act 2000

Our Approach

We:

Verify client identities

Perform risk assessments

Monitor client activity

Report suspicious activity to the NCA

Train staff in AML procedures

Client Responsibilities

Clients must:

Provide accurate identification

Disclose beneficial ownership

Cooperate with due diligence requests

Failure to comply may result in termination of services.

Reporting

Suspicious activity will be reported where required by law.