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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…

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