Common use of CLIENT ONBOARDING Clause in Contracts

CLIENT ONBOARDING. 3.1 Legislative frameworks: Law firms are required to have systems in place to help tackle money laundering and financing of terrorism, under the Anti-money Laundering and Countering Financing of Terrorism Act 2009. This means we need to on-board you as a client and complete ‘client due diligence’. We refer to this as completing ‘CDD’.