Text for AML Update Service
AML Update: Clients who are not physically present (update)
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 14/01/2026
- Word count
- 216
- Deployment measure
- 8/10
Rationale
Updated paragraph to include the threat of deepfake impersonations where the client is not met in person.
Where the client is not physically present for identification, you should normally ask them to have their identifying documents checked by a trusted third party such as a local solicitor,
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