Anti Money Laundering Policy

Anti Money Laundering Policy

Our Commitment to Protect our Clients’ Data and Money

  • To build trust with our Clients and other stakeholders by implementation of an effective Anti-money laundering policy as part of our Quality of Service.
  • To ensure Our Business is not used by Criminals or Terrorists to launder money.
  • To comply with the regulations covering Anti-Money laundering policy and practise.

What We Will Do

To meet that commitment, we will:

  • ‘Know Our Clients’ – Do Client Due Diligence (“CDD”)
  • Understand our Client’s transactions
  • Check Client sources of funds with supporting evidence to mitigate risk
  • Report suspicions or concerns to MLRO

How We Will Do It

  • Implement processes and procedures that are ‘fit for purpose’: simple, clear and effective and communicated to, and understood by, everyone
  • Manage our risk using sensible checks – Complete a Client Risk assessment in each case
  • Exercise common sense – if something looks or feels “funny” or “suspicious’ then act and report it.
  • Provide training and support to enable Pacitti Jones personnel to confidently perform their anti-money laundering responsibilities.

Reporting

  • Designate a senior MLRO to whom any suspicions should be referred.
  • Conduct regular spot reviews of cases to ensure procedures are followed and are effective.
  • Be able to demonstrate our compliance

Free £250 Voucher

BoConcept Scotland are delighted to offer you £250 off your BoConcept order, when you use their Interior Design service.

To qualify all you need to do is arrange for Pacitti Jones to come out and value your property and you subsequently list your property for sale with Pacitti Jones. Simply scan the QR code on the voucher that Pacitti Jones send to you to register and validate your voucher and BoConcept will take care of the rest.

Contact Us

No minimum spend requirement however you will be required to book a free no obligation session with one of the BoConcept designers. Voucher only valid in the Glasgow, Tillicoultry and Edinburgh stores. Contact your local branch for further details.