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Anti Money Laundering Regulations 2007 - Failure to supply SFS with ID

According to the regulations, if a prospective client refuses to provide evidence of identity or other information properly requested as part of customer due diligence, the business relationship or occasional transaction must not proceed any further and any existing relationship with the client must be terminated. In addition to this consideration must be given as to whether a report needs to be made to the relevant authorities.

To put it simply, if sufficient identification is not received then unfortunately SFS are not able to enter into a business relationship with the individuals in question. Any services provided will have to be terminated and no refund will be given. No refund is given as failing to provide "information reasonably required" such as relevant identification is a breach of our Terms and Conditions.


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