AB Corporate  - Risk Assessment

Risk Assessment - Client/Matter

Client due diligence extends to assessing the risk of an instruction from a money laundering/terrorist financing perspective.  For each matter in respect which you are instructed, you must make a risk assessment.  Please refer to document - Red Flags - ML Warning Signs - for further guidance.

A copy of your assessment will be emailed to the nominated officer, Peter Bibby and our accounts team.  Your file will not be opened without it.