More on the "Identity Assurance programme "

[Francis Davey]

2011/11/4 Peter Tomlinson <pwt at iosis.co.uk>:
> On 04/11/2011 10:20, Ian Batten wrote:
>
> A solicitor has recently told me that, if they have not been in contact with
> you for more than 6 months, they have to see the proofs again if you want to
> engage them again.
>

I don't think anything like that applies to the Bar, see:

http://www.barcouncil.org.uk/guidance/moneylaunderingregulations-guidanceforthebar/

Its all about risk: there may be no need to see proofs again or there may be.

-- 
Francis Davey