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As set out elsewhere in our Terms of Business, we are required to verify the identity of each client. If you are purchasing, selling, transferring equity, or refinancing your property
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Terms
AML ID Checks - Joint Clients/Company Clients
Overview
Draft wording clarifying that AML ID checks extend to each client. The wording also addresses situations where the client is a company, partnership or PLC and the extent of the personal ID checks required in those situations.
Last updated:
16 Apr 2024
Words:
87
Last viewed:
24 Apr 2024
Views:
7
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