Residential property

Anti-Money Laundering

Gillespie Macandrew is fully committed to fulfilling its obligations under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002 and other relevant legislation for the purposes of combating money laundering and terrorist financing.

The firm carries out client verification checks, both electronic and paper based, at client take on and subsequently throughout the transaction as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we're involved. Procedures and policies are in place to ensure we comply with the relevant legislation. Gillespie Macandrew staff are trained in how to comply with the legislation and we may refuse to act if we have concerns

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