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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.

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