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: AML 12-Month Rechecks
Change Date : 24/07/2025 | Word Count: 40 | Deployment Measure : 7/10
Rationale:
An interesting and rarely seen provision in the section concerning AML checks making it clear that checks are renewed where information is more than a year old.
In accordance with applicable Money Laundering Regulations, we are legally obligated to verify the identity and permanent residential address
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