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Conducting due diligence on clients that you do not meet TOP

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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.