The online resource for UK Property Law

How frequently should you refresh ID?

Article contributed by Kate Burt How frequently should you refresh ID?  It true to say that the majority of conveyancers are fairly confident in their understanding of when to conduct initial identity checks and verification for clients. They are often less confident about when ID&V should be reapplied.  This may in part be due to how widely the regulations and guidance are drafted. The Legal Sector Affinity Group guidance (LSAG) goes further than The Money Laundering, Terrorist Financing and Transfer…

You must be logged in to view this content.

This content is available on our subscription plans - join today for full access to the legal library