With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
Clients who are not physically present (update)
Change Date : 14/01/2026 | Word Count: 216 | Deployment Measure : 8/10
Rationale:
Updated paragraph to include the threat of deepfake impersonations where the client is not met in person.Where the client is not physically present for identification, you should normally ask them to have their identifying documents checked by a trusted third party such as a local solicitor,
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