Privacy Policy
Data Controller
Andrew Richard Lamb (Senior Partner)
Collected Personal Data
The members practices collect sufficient data to satisfy the necessary requirements to provide engaged professional services and to meet the necessary due diligence required under the prevailing money laundering legislation.
Purpose of collecting data
To meet the legal requirements under the prevailing UK Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 and to meet the requirements under our UK practising certificates.
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