Common use of Client identification Clause in Contracts

Client identification. In accordance with the Money Laundering Terrorist Financing and Transfer of funds (Information on the Payer) Regulations 2017 and as with other professional services firms, we are required to identify our clients for the purposes of the UK anti- money laundering legislation. We may request from you, and retain, such information and documentation as we require for these purposes and/or make searches of appropriate databases. If we are not able to obtain satisfactory evidence of your identity, we will not be able to proceed with the engagement.

Client identification. In accordance with the Money Laundering Terrorist Financing and Transfer of funds (Information on the Payer) Regulations 2017 and as with other professional services firms, we are required to identify our clients for the purposes of the UK anti- anti-money laundering legislation. We may request from you, and retain, such information and documentation as we require for these purposes and/or make searches of appropriate databases. If we are not able to obtain satisfactory evidence of your identity, we will not be able to proceed with the engagement.