Anti Money Laundering

ML Solutions 4U Ltd has been established, by JMW Solicitors, as a result of a need within the legal sector to gain a better understanding of the Money Laundering Regulations (MLR) and how to comply with the new legislation.
 
Compliance with the new money laundering regime is a serious business and it is fair to say that many law firms have found it difficult coming to terms with what is actually required and the serious implications if things go wrong.
 
ML Solutions 4U Ltd can offer practitioners a unique and simple electronic search facility which takes away all the hassle of the onerous requirements of regulations 4 and 6 of the Money Laundering Regulations 2007.