Text for Terms & Conditions
T's & C's: Acceptance of Instructions (to include Sanctions checks)
- Change date
- 01/04/2024
- Word count
- 112
- Deployment measure
- 7/10
Rationale
Whilst it is usual for firms to have a section in their Terms setting out the basis of accepting instructions, a common omission is the reference to various checks including a sanctions check. This draft wording deals with this issue.
By adhering to these business terms, you acknowledge that we may conduct searches with credit reference agencies and/or providers of databases related to politically exposed persons, crime, and sanctions screening.
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