Why we ask you for identification
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) requires a law firm to undertake certain background checks before providing services to clients or customers. Lawyers must take reasonable steps to make sure the information they receive from clients is correct, and so we need to ask for documents that show this.
To find out what information we will need to ask you for, click here
This item was posted on 23 September 2020