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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: 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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