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.