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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