Source of funds/wealth statement
Source of funds/wealth statement

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Source of funds/wealth statement

We are required under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended, to establish source of funds [and source of wealth] in relation to our [customer(s) OR client(s)].

Please can you complete and return this form as soon as possible.

[Customer(s) OR Client(s)] full name(s) or entity name(s) for

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