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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: Source of Funds
Change Date : 14/11/2023 | Word Count: 177 | Deployment Measure : 7/10
Rationale:
A good starting point as a draft set of paragraphs setting out the firm's requirements when it comes to evidencing source of funds. This paragraph should be kept under review and should reflect some of the procedures set out in the firm's AML policy.
We may request additional documents from you relating to the source of funds. If we are not satisfied as to the locations and type of funds used, we may have
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