- Home
- Anti-Money Laundering
Anti-Money Laundering Statement
Money laundering is the term used to describe the process by which criminals disguise the original
ownership and control of the proceeds of crime by making such proceeds appear to have come from a
legitimate source.
Leaders Romans Group is committed to fulfilling its obligations under the Money Laundering
Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and other relevant
legislation, for the purposes of combatting money laundering and terrorist financing. Leaders Romans
Group carries out client identification checks on all vendors and purchasers at the beginning of the
business relationship as well as seeking to establish, where appropriate, the source of wealth and
source of funds used in transactions in which we are involved. Leaders Romans Group also has in
place procedures to ensure that any suspicions that a money laundering offence has been or is being
committed are reported to the appropriate authorities.