Provide your Money Laundering Policy
$195
Delivery in
3 days
Response time
within 2 days
Amount of days required to complete work for this Offer as set by the freelancer.
Rating of the Offer as calculated from other buyers' reviews.
Average time for the freelancer to first reply on the workstream after purchase or contact on this Offer.
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What you get with this Offer
Any business transacting more than £5,000 from a new individual customer whether a private individual or from another business or company, is required by law (UK & EU) to have a Money laundering Policy and check system in place. If you are conducting business and do not have this policy, then you are effectively breaking the law. This is especially true for Landlords, Renting Agencies, and any business dealing with customers over the web.
The fines are colossal and you could even risk a prison sentence for not being compliant. We can provide a policy for your business which will keep you all legal. The law says you must have one in place. Do yourself a favour by buying this low-priced help to prevent running into trouble.
We are the leading and most trusted supplier of legally compliant documents and policies on PPH! Veteran sellers we have been supplying members for 5 years with quality, bespoke documents. No trashy templates or plagiarised stuff. Please note all work is ultra confidential, swift and protected by comprehensive professional liability insurance for legal services. We are full time professional business lawyers. Our clients' interests are at the centre of everything we do.
The fines are colossal and you could even risk a prison sentence for not being compliant. We can provide a policy for your business which will keep you all legal. The law says you must have one in place. Do yourself a favour by buying this low-priced help to prevent running into trouble.
We are the leading and most trusted supplier of legally compliant documents and policies on PPH! Veteran sellers we have been supplying members for 5 years with quality, bespoke documents. No trashy templates or plagiarised stuff. Please note all work is ultra confidential, swift and protected by comprehensive professional liability insurance for legal services. We are full time professional business lawyers. Our clients' interests are at the centre of everything we do.
Get more with Offer Add-ons
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I can supply it all in 1 day
Additional 1 working day
+$63
What the Freelancer needs to start the work
Your full business name, address, registration number if any, contact details and a description of what your business does. I will then contact you to get it underway.
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