Policies > Anti-Money Laundering

Al Khalid & Associates Legal Services (“we”, “our”) in dealing with the client (“client”, “you”, “your”) is committed to the following principles:

1. Before accepting any new instruction, we will ask for information about the potential client and the nature of the proposed work for the purpose of conflict checking, credit checking, client verification procedures and other bona fide purposes related to money laundering to assist in fulfilling our professional and regulatory obligations.

2. When first taking your instructions, we are required to identify both our client and (if relevant) the ultimate beneficial owner of our client, and to verify that identity in a number of ways.  We may need your assistance to satisfy these requirements.  Without compliance with these obligations, we will not be able to act for you.