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.