chocolatemalteser
09-05-2007, 09:55 AM
Hello
I am a letting agent and I was just wondering what procedures other letting agents have put in place regarding money laundering for both tenants and landlords and is it a legal requirement to carry out such checks (I was under the impression it was just for sales)?
:confused:
I am a letting agent and I was just wondering what procedures other letting agents have put in place regarding money laundering for both tenants and landlords and is it a legal requirement to carry out such checks (I was under the impression it was just for sales)?
:confused: