Now mobile friendly

Conducting due diligence on clients that you do not meet TOP

Site thumbnail

Hover mouse to enlarge

The Law Society

This article stresses the importance of due diligence in corresponding with clients not present (face-to-face), listing precautionary steps to avoid complication and acting as a preventative measure against money laundering (Money Laundering Regulations 2007).

The article also provides a link to 'Chapter 4 - Customer due diligence' of the Anti Money Laundering practice note.