HMLR – proof of lack of capacity

October 2020 | Conveyancing

HMLR has made a small but significant change to PG 67: evidence of identity. HMLR can require firms to confirm identify of those involved in an HMLR application – ‘rule 17 evidence’ (see September 2020 edition, p8). There are some exceptions where ID1 or ID2 is not required; the three most relevant are: A. The …

This article is only available to subscribers.