Text for Terms & Conditions
T's & C's: Sanctions
- Change date
- 22/10/2024
- Word count
- 183
- Deployment measure
- 9/10
Rationale
With the SRA increasingly focusing on Sanctions compliance this draft wording is something you should consider including/adapting. This is one of a number of sets of wording relating to sanctions in Hub.
This firm is legally required to continue to check the sanctions status of clients as well as the status of clients and relevant third parties and counterparties against international sanctions
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