Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
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
…