MANDATORY REQUIREMENT FOR ALL TELEPHONE/INTERNET PAYMENTS

Thank you for choosing UK Immigration Solicitors to handle your immigration case.

As a fully regulated and responsible law firm, we have robust procedures in place to ensure that we are able to meet our legal and regulatory obligations whilst being able to deliver a seamless and proactive service.

As a result, you are required to complete and sign this declaration which will assist us in delivering an uninterrupted, efficient and compliant service to you.

us/we/our means:  SABZ Solicitors LLP trading as UK Immigration Solicitors

UK Immigration Solicitors and the website accessible at www.ukimmigrationsolicitors.co.uk is a Solicitors Regulation Authority approved trading name of nationwide law firm SABZ Solicitors LLP.

you/I means:  The person making the payment for services, the applicant and or any person involved in the transaction

Anti-Money Laundering

Introduction

Money laundering is any process which is intended to use, control, hide or disguise monies or property which are derived from criminal activity and given the appearance of being legitimate.

We must be alert to the possibility that attempts could be made to utilise funds obtained from criminal activity to pay for legal services. We are committed to preventing money laundering by having proportionate anti-money laundering systems and processes in place.

The Money Laundering Regulations 2017

These regulations set out detailed requirements for organisations to establish procedures to prevent its services being utilised for money laundering.

As a fully regulated firm of Solicitors, we legally obliged to apply the provisions of the regulations.

Which service areas may be affected by money laundering?

Examples of how we may be exposed to money laundering include accepting large cash amounts, the involvement of third parties or suspected people trafficking networks to pay for immigration related services.

What is required to meet the obligations?

We require the party who is making payment to complete the declaration below

Please note this is a legal and regulatory requirement which is applied to all clients.

It should take no longer than 5 minutes to complete.

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