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Anti Money Laundering Statement

Innes & Mackay is fully 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.  The firm carries out client verification checks at the outset of acting for a client and on an ongoing basis.  Innes & Mackay may seek to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Procedures and policies are in place to ensure compliance with the relevant legislation.  The staff and directors of Innes & Mackay are trained in how to comply with the legislation.