Anti-Money Laundering Privacy Notice

Legal Requirements

We are legally required to carry out anti-money laundering and counter-terrorist financing checks.

Data We Process

For AML purposes, we may process identification documentation such as passports, driving licences, or similar identification documents, proofs of address, dates of birth, and information obtained from electronic verification providers.

Legal Basis for Processing

Processing is carried out to comply with legal obligations and ICAEW supervisory requirements.

Data Disclosure and Retention

AML data may be disclosed to law enforcement agencies and regulators and is retained for the statutory period required by law.

Contact Us

If you have any questions about our AML procedures, please contact us: