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

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
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 …


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