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What happens if after the funds have moved I am unable to verify the identity of my client in the 30-day window?

You have an obligation to verify your client’s identity. Failing to do so within the 30-day window would result in a breach of this requirement.

Although you have 30 days within which to comply with the verification requirements for an organization, as a best practice you should verify the identity of your client as early as possible in the retainer.