Text for Terms & Conditions
T's & C's: Source of Funds/Wealth (Co-operation)
- Change date
- 22/10/2024
- Word count
- 65
- Deployment measure
- 7/10
Rationale
Sometimes added as a supplemental paragraph to a section titled ‘Source of Funds/Wealth’ specifically dealing with the level of co-operation required
Your co-operation will be required with these enquiries and request that if you are asked for information or documentation you provide it as soon as possible in order our source
…
To view the full text: