At Middleton Ross, we take our commitment to preventing money laundering and terrorist financing very seriously. As a regulated solicitor firm, it is our responsibility to comply with the UK Anti-Money Laundering (AML) regulations to ensure the integrity of financial transactions within the legal sector.

What is AML?

Anti-Money Laundering (AML) refers to the laws, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income. 

Our AML Commitment

We have established strict internal procedures to meet AML obligations, including client identification, transaction monitoring, and ongoing staff training. We strive to maintain the highest standards of professional conduct while protecting the integrity of our client's transactions.

Amiqus – Our Digital AML Solution

To streamline and enhance our AML processes, we use Amiqus, a secure digital tool designed for fast and efficient identity checks and document verification. Amiqus allows us to verify client identities remotely, ensuring compliance with AML regulations while offering a seamless and user-friendly experience. By using Amiqus, we can quickly and securely complete Know Your Customer requirements, reducing delays and making the process more convenient for our clients.

Learn More

For more detailed insights into Amiqus, please visit our relevant blog posts:

 

Contact us

If you have any queries relating to the above information please do not hesitate to contact us at Middleton Ross, Mansefield House, 7 High Street, Dingwall, IV15 9HJ or email mail@middletonross.co.uk.

 

 

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