Money laundering

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 combatting 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 procedures and policies relevant to this legislation and operate processes, both electronic and paper based, to ensure compliance with the relevant legislation and regulations. Our staff are trained in how to comply with the legislation and we may refuse to act if we have concerns.

Further information is available on The Law Society of Scotland website.