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: Anti-Money Laundering and Counter-Terrorist Financing
Change Date : 23/10/2025 | Word Count: 138 | Deployment Measure : 7/10
Rationale:
The draft provision makes it clear that firms must comply with strict anti-money laundering and related laws, including reporting any suspicions to the National Crime Agency. If a report is made, the firm may need to pause work and is barred from informing the client or explaining why.
As solicitors, we are subject to stringent statutory and regulatory obligations relating to anti-money laundering, counter-terrorist financing, and counter-proliferation financing. These obligations apply to all law firms handling money and
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