Anti Money Laundering

The Wilkinson Partnership Anti Money Laundering Policy Statement

We are committed to ensuring adequate controls and measures are in place to counter money laundering and terrorist financing activities, in accordance with the Money Laundering Regulations 2017 and subsequent legislation, including an awareness of the Proceeds of Crime Act 2002. We are registered and supervised by HM Revenue & Customs for compliance.

Please click here to read our full policy.

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