Anti-Money Laundering | Fieldfisher
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Anti-Money Laundering

In the UK and other jurisdictions in which we operate, we are required to identify clients for the purposes of applicable anti-money laundering legislation. Amongst other things, the type of client, its business and the geographical location will dictate the due diligence standard and documentary evidence we are required to obtain in order to do this.  Where possible, we will obtain this information from publicly available sources but in circumstance where the information is not available we will need to obtain the information directly from you. Information provided to us for these purposes may be shared with other Fieldfisher entities for the same purposes. If we are not able to obtain all the necessary documentation within a reasonable timeframe, we may not be able to act for you.