Responsible Business

Anti-money laundering statement

At Anderson Strathern LLP and its subsidiaries, we are fully committed to fulfilling our legal obligations in the detection and prevention of money laundering, terrorist financing and other forms of financial crime. In particular, for the purposes of combatting money laundering and terrorist financing, we carry out client verification checks at the stage of client engagement and on an ongoing basis, as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. We maintain procedures and policies to ensure compliance with all relevant legislation. All employees and partners are trained in how to comply with the legislation and we may refuse to act if we have concerns.