Home / Anti-Money Laundering Statement
LegalThe practice's approach to anti-money laundering obligations.
This practice is committed to complying with UK anti-money laundering (AML) laws and to conducting business in a way that does not facilitate financial crime.
Appropriate client due diligence is carried out before commencing engagements, including verification of identity and, where relevant, verification of the nature of the business.
Client relationships and transactions are monitored on an ongoing basis for indicators of unusual or suspicious activity, taking into account the nature and scale of the engagement.
Where circumstances give rise to a suspicion of money laundering or terrorist financing, the practice will comply with its reporting obligations under UK law, including submission of Suspicious Activity Reports to the National Crime Agency where required.
Records of client due diligence and transaction monitoring are maintained for the periods required by law.
Clients are expected to cooperate with reasonable requests for information required to satisfy AML obligations. Where satisfactory information cannot be obtained, the practice reserves the right to decline or discontinue an engagement.
Last updated: 14 July 2026 · AccuLedger Solutions is independently owned and operated by Devi Gurung as a Sole Trader in the United Kingdom.
