Text for Terms & Conditions
T's & C's: Sanctions and Politically Exposed Persons
- Change date
- 01/04/2024
- Word count
- 86
- Deployment measure
- 8/10
Rationale
Condition of service to continue Sanctions and PEP Checks against the client even up to twelve months post-completion of the matter as required by legislation.
Legislation also requires that the firm must continue to check your status against international Sanctions
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