How many kids?
JodieR
Registered Posts: 1,002 Beyond epic contributor 🧙♂️
On page 16 of the AAT's anti money laundering toolkit there's a list of questions which the JMLSG guidance sugests that we ask when confirming a client's identity, most of which are pretty standard stuff, but what about question 7 which asks for 'dependants including children and their ages'. It's not something I do routinely ask my clients and I can't see what its got to do with AML - can anyone shed any light??
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