Project title:
UK-qualified Lawyer Required to Perform an AML Compliance Check
Posted by:
External project from PeoplePerHour
Started:
13-Nov-2024 15:24 GMT
Description:
We are looking for a UK-qualified lawyer who can conduct an AML check for us. We are in the process if purchasing an asset and need AML to be carried out, verifying the source of our funds, so that the selling side meet their compliance obligations as part of the sale.
Project ID:
3408408
Project category:
Project budget:
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