Money laundering regulations

Posted in PFE Company News on 17 December 2007

The UK Government, in common with most other EU states, has introduced new legislation to reduce the instance of money laundering.

In order to comply with the regulations, Plants For Europe Limited now has a policy that we will not accept or make payment in cash for any transaction. Payments will only be accepted or made by cheque (drawn against a bank that transacts business with our own bank, the National Westminster Bank plc) or by bank transfer.

We do not believe that this will present any difficulty or inconvenience to our customers. However, if you have any questions, please do not hesitate to contact us.


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