Anti-Money Laundering Policy Statement
Wilson and Fish take a zero tolerance approach to being involved in illegal / illicit activity. To this end we fully comply with all relevant sections of the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and all other relevant legislation.
All directors and employees of Wilson and Fish are under an obligation and duty to comply with this policy statement and our detailed Anti Money Laundering controls and procedures. These provide a clear operational framework for such compliance along with setting out the firm’s key principles and obligations. We carry out risk and client verification checks at initial instruction and thereafter on an ongoing basis. We seek to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Our directors and employees are trained in how to comply with the legislation and we may refuse to act if we have concerns.