Client VASI001
Mr Andrei Vasiliev
ProspectIndividual
Client due diligence is not started — HIGH RISK
No new matter can be opened for this client until CDD is complete. Where the risk rating is high, enhanced due diligence and MLRO sign-off are required before any retainer is accepted.
Matters
0 open of 0No matters have been opened for this client.
Client due diligence
Money Laundering Regulations 2017Bills
No bills raised for this client.