The Cumbernauld Law Practice is fully committed to fulfilling our obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The Cumbernauld Law Practice conducts due diligence on clients at the beginning of the relationship and thereafter monitored on an on going basis throughout all transactions. Necessary procedures are in place to ensure that any suspected money laundering offences that are being or have been committed are reported to the appropriate authorities.
Serving all of Cumbernauld and beyond.
Serving all of Cumbernauld and beyond.