Nine Yards PA Services

Compliance

Anti Money Laundering

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Nine Yards PA Services is committed to maintaining robust compliance standards in line with HMRC supervision requirements.

 

Prior to commencement of services, and periodically during consultancy, we implement a comprehensive Money Laundering Risk Assessment Checklist to ensure due diligence across key areas, including:

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• Business Activities and Risk Profiling

• Client Risk Assessment

• Customer Due Diligence Checks

• Transaction Monitoring

• Source of Funds Verification

• Record-Keeping and Reporting

• Compliance Documentation

• Internal Controls and Policies

 

This structured approach supports regulatory adherence and safeguards business integrity, reinforcing our dedication to responsible financial practices.​

 

Our policies and procedures are in place to prevent and detect money laundering activities, ensuring a safe and secure environment for our clients.

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Julie Patricia Berry, trading as Nine Yards PA Services, is registered with HMRC for Anti-Money Laundering Supervision under Registration Number XPML00000207552.​​​​