Lindsays is committed to fulfilling its obligations under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, the Proceeds of Crime Act 2002, the Criminal Finances Act 2017 and all other relevant legislation and regulations for the purposes of combating money laundering and terrorist financing.
We carry out client verification checks for new and existing clients and we seek to establish, where appropriate, the source of wealth and source of funds. We maintain robust policies and procedures relevant to this legislation and operate both electronic and paper-based processes to ensure compliance.
Our staff receive regular training on how to comply with the legislation and we may refuse to act if concerns arise.
Further information is available on the Law Society of Scotland's website.