At IML we take our core values seriously, including behaving responsibly and ethically.  

 

We are fully committed to complying with all legislation and appropriate guidelines designed to prevent financial crime and to combat money laundering activity and the funding of terrorist or criminal activity.  

 

IML is committed to fulfilling its duties and obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and our internal policies, procedure and staff training programmes are designed to ensure full compliance.  

 

The company conducts client due diligence at the beginning of the business relationship and this risk assessment is thereafter monitored on an ongoing basis for all transactions.

 

The firm also has in place procedures to ensure that any suspicions that a money laundering offence has been or is being committed are reported to the appropriate authorities.