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Anti-money laundering statement

Anti-money laundering statement

Burness Paull is fully committed to fulfilling our obligations under anti-money laundering legislation and regulations, including the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the Terrorism Act 2000. We will do whatever we consider appropriate in order to carry out customer due diligence measures and ongoing monitoring of client matters and we have policies and procedures in place to ensure our compliance with our legal requirements. We may decline to continue to act for any party at any time if we have concerns