Text for Terms & Conditions
T's & C's: Pooled client accounts
- Change date
- 26/12/2024
- Word count
- 145
- Deployment measure
- 7/10
Rationale
Draft wording specifically dealing with the Joint Money Laundering Steering Group’s (“JMLSG”) approach to a law firm’s pooled client account.
The anti-money laundering guidance which UK banks and other finance services firms must adhere to is issued by the Joint Money Laundering Steering Group (“JMLSG”). The JMLSG considers all clients
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