💰 If you are new start up or small business owner, have you ever wondered why you get asked numerous questions, and get asked for numerous pieces of identification when you form a new limited company and open a business bank account? Welcome to the world of anti-money laundering compliance.

⏱️ Time Stamps:
0:56 - What exactly is money laundering?
3:33 - Why accountants, solicitors and art dealers are classified as obliged entities
5:36 - Anti money laundering checks for new start ups and small business owners
6:49 - Why does AML (anti money laundering) matter?

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★☆★ A BIT ABOUT ME (Tony D) ★☆★
I am 47 year old (thank you to those of you who suggested I look waaaaay younger than this 😁) qualified accountant of 23 years. I was born and raised in London (UK) all my life, a City I truly love.
I am married with 2 beautiful children ❤️
I've held numerous positions, across various industries throughout my career in finance functions and I have also banked the experience of creating and running my own business(es) for 9 years, both of which I exited recently.
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