Anti-money laundering (AML)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (Money Laundering Regulations 2017)and the The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (Money Laundering Regulations 2019) applies to all individuals and businesses that provide accountancy services, trust and company services or related services such as tax advice, audit or insolvency.

Digicounts Ltd is supervised and regulated by the Institute of Financial Accountants (www.ifa.org.uk) for compliance with Money Laundering Regulations.