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Q&As

How do we carry out client due diligence under the Money Laundering Regulations 2017, SI 2017/692 on a person who is unable to provide standard verification documentation?

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Published on LexisPSL on 06/08/2019

The following Practice Compliance Q&A provides comprehensive and up to date legal information covering:

  • How do we carry out client due diligence under the Money Laundering Regulations 2017, SI 2017/692 on a person who is unable to provide standard verification documentation?

This content is no longer in use on Lexis®PSL

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