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ANTI MONEY LAUNDERING STATEMENT

At IML we take our core values seriously, including behaving responsibly and ethically.  

 

We are fully committed to complying with all legislation and appropriate guidelines designed to prevent financial crime and to combat money laundering activity and the funding of terrorist or criminal activity.  

 

IML is committed to fulfilling its duties and obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and our internal policies, procedure and staff training programmes are designed to ensure full compliance.  

 

The company conducts client due diligence at the beginning of the business relationship and this risk assessment is thereafter monitored on an ongoing basis for all transactions.

 

The firm also has in place procedures to ensure that any suspicions that a money laundering offence has been or is being committed are reported to the appropriate authorities. 

ABOUT US

IML was formed in 2005 and is a leading specialist provider of management services to the infrastructure and renewables market, supplying Operational and Financial Management Services to extensive project portfolios throughout the UK, Ireland  and France.

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Company Reg 05372427

VAT No GB470278093

CERTIFICATIONS

IML has ISO 9001, ISO 27001 and ISO 14001. It is proud to have secured Investors In People Gold, and has an accreditation with Cyber Essentials.  IML is also a Co2 Assessed Organisation

CONTACT

Registered Office

Cannon Place
78 Cannon Street
London, EC4N 6AF


T: 0131 240 5050
F: 0131 240 5051

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