DNDLAW on REGULATION: Plans for strict new anti-money laundering controls
The Home Office has published reforms to the UK’s anti-money laundering regime. New powers will allow the authorities to issue ‘unexplained wealth orders’ requiring individuals to declare the source of their wealth, along with new powers to allow seizure of money from bank accounts where the owners’ answers were unsatisfactory.
DNDLAW Solicitors
Donnelly Neary & Donnelly offer a full range of legal services including Conveyancing Tax Commercial Criminal Family Law Divorce Wills Probate Immigration Notary Public from offices in Newry Castlewellan Dublin Portadown serving all of County Down Armagh and Belfast
For more information visit our offices or telephone 028 30264611
Our website is www.dndlaw.com & www.notaryni.co.uk
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1 Downshire Road Newry County Down BT34 1ED
21 Deans Court Christchurch Dublin 8
31 Main Street Castlewellan County Down
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