D.R Wakefield & Company Ltd (DRW) is committed to maintaining the highest standards of integrity and compliance with all applicable laws and regulations relating to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). We have implemented robust policies, procedures, and internal controls designed to prevent and detect any activity that could facilitate money laundering or the financing of terrorism.
To the best of our knowledge and belief, the activities of DRW are not in any way connected to illegal activities. We conduct ongoing monitoring and due diligence to ensure compliance with relevant legislation and regulatory requirements.
Our AML framework includes:
- Customer due diligence and Know Your Customer (KYC) processes.
- Ongoing monitoring of transactions and activities.
- Reporting of suspicious activities in accordance with legal obligations.
- Regular staff training and awareness programs.
We remain committed to transparency and ethical business practices in all our operations.
