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1
Blog
Why do solicitors need to check your identity?
18/12/2019
If you’re a new client, or you haven’t used our services for a while, Beswicks Legal are obliged to carry out identification checks to satisfy our firm’s regulatory requirements. These are also known as anti-money laundering (AML) checks. For each person we act for, or take instructions from, we are required to obtain two items […]
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