Anti Money Laundering Checks & Letter of EngagemenT

Anti Money Laundering Checks & Letter of...

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I have been asked for advice from a non UK resident.  The advice is probably a one off.  Should a letter of engagement be issued? The advice is needed quite urgently and I would not be able to send out & receive the signed letter before they need the advice.

Also what money laundering checks can I carry out when they are in a different country? How do i get them to bring in original evidence?  The contact was made via a family friend of theirs who I have known for a number of years.

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