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Tag: Source of Wealth Declaration Form

Source of Wealth Declaration Forms – Not Yet the Conveyancing Norm

Dec 14, 2022

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by

Simon Seaton

in CQS Conveyancing, CQS Policy Templates

A report prepared by the Lexsure’s Independent AML Audit team last week revealed that only one in 20 firms audited by Lexsure in 2022 had any Source of Wealth Declaration Forms completed on their conveyancing files. Of the firms that did have such forms, they were correctly advising clients that all supporting documents attached to…