Raeburn Christie Clark & Wallace fall within the regulatory regime of the Anti-Money Laundering and Counter Terrorism legislation. We are obliged, and fully committed, to fulfilling our obligations.
We are required to check the identity of all new clients and carry out regular update checks on existing clients. We are also required to check and record the source of funds utilised in transactions in which we are involved.
Policies and procedures are in place to ensure compliance and all members of the firm are trained in how to comply with the legislation.
Where we have concerns then we may refuse to act.