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Fitzwilliam Business Centre  Friendly Reception Teams
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Fitzwilliam Business Centre  Make the Right Impression
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Fitzwilliam Business Centre  Avail of Meeting Room and Conferencing Facilities

Legal Compliance

Fitzwilliam Business Centre Virtual Office operates under the guidelines of The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Under these guidelines we are obliged to:

  • Identify clients.
  • Report suspicious transactions to An Garda Siochana and the Revenue Commissioners.
  • Have specific procedures in place to provide to the fullest extent possible for the prevention of money laundering and terrorist financing.

Further information can be found at the Anti-Money Laundering Compliance Unit Website.

Client Portfolio

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