AML Procedures. Under certain legislation in relation to anti-money laundering and dealings in the proceeds of crime we may be obliged to confidentially submit reports to and request consents to proceed from the relevant authorities. Where we in our reasonable discretion consider such obligations to apply we shall not be liable to you for any consequences of such reporting or of any delay in proceeding in any manner whatsoever and you acknowledge that we may do so, without responsibility or liability, without informing you of the same.
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Sources: Client Agreement, Terms of Business