Anti-Money Laundering Policy

Omega Legal Services is committed to preventing money laundering, terrorist financing, and financial crime. We comply with all applicable English legal and regulatory requirements relating to anti-money laundering. 

Our approach reflects the requirements of, including but not limited to, the Proceeds of Crime Act 2002, the Terrorism Act 2000, and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended. 

Our Commitment 

Omega Legal Services operates a risk-based approach to anti-money laundering and takes appropriate steps to ensure that its services are not used for the purposes of money laundering or other financial crime. 

This commitment applies to all staff, contractors, consultants, and any other persons acting on behalf of Omega Legal Services. 

Policies, Procedures, and Training 

To support compliance with applicable AML legislation and guidance, Omega Legal Services maintains effective policies, procedures, and internal controls, including: 

• Anti-Money Laundering Policy 

• Customer Due Diligence (CDD) and Know Your Client (KYC) Procedures 

• Risk assessment and monitoring processes 

• Suspicious Activity Reporting (SAR) procedures 

• Ongoing staff training and awareness programmes 

These measures are designed to assist staff in identifying, managing, and reporting potential money laundering risks and to ensure that concerns are escalated appropriately. 

Monitoring and Review 

Omega Legal Services regularly reviews and updates its AML framework to ensure continued compliance with legal obligations and to reflect changes in regulatory guidance and risk exposure. 

Further Information 

If you require further information regarding our anti-money laundering arrangements, please contact us using the details provided on our website.