Money laundering procedures
New government regulations mean you must prove who you are if you are a new client or if your solicitor has not taken instructions from you for some time.
This is because the UK is a major international financial and legal centre, with a strong reputation for honesty and integrity. Unfortunately that is why financial and professional businesses, like banks and solicitors’firms, are attractive to money launderers - criminals who sometimes try to hide stolen money by turning it into legitimate income. The government has introduced measures:
- To make it more difficult for criminals to make and keep money from their crimes
- To confiscate the proceeds of crime
For this reason there are compulsory checks which solicitors have to make of their clients. Being asked for identification does not mean you are under suspicion. The new identification requirements apply to all clients when they are asking their solicitors to conduct certain types of cases.
This means you will have to show your solicitor, or somebody acting on their behalf, some personal documents that can include:
- Current signed passport
- Photo-card driving licence
- Benefit book
- And a recent gas, electricity or other household bill
If you don’t have these documents, you will have to ask your solicitor to advise you on how best to prove who you are.
You can get this leaflet in large print, in Braille, on audio tape and on CD. If you need one of these versions, please contact us by email at firstname.lastname@example.org or phone 0370 606 2555.
While we have made every effort to provide accurate information, the law is always changing and affects each person differently. This information is no substitute for specific advice about you personally and we will not be liable to you if you rely on this information.