Information and updates

Existing clients, please feel free to bookmark this page and return regularly for updates, including new Budget legislation and how it affects your business.

Anti money laundering procedures - Update: July 2008

Under the UK Government’s Money Laundering Regulations which came into force on 15 December 2007, Keith Fuller & Co is obliged to: 

• Verify the identity and address of new clients and their businesses before entering into transactions

• Train staff in laws and procedures relating to anti-money laundering

• Keep records of business relationships and client identity for five years

• Report suspicious activity to the Serious Organised Crime Agency.