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Tag: Aniti-money Laundering

Anti-money laundering legislation to apply to letting agents

The Government thinks that the risk of money laundering taking place in estate agency is on the rise, especially in high-end lettings...

Developers are exempt from Money Laundering Regulations, estate agents are not

Aniti-money Laundering: Developers selling homes through their own on-site sales offices are exempt from Money Laundering Regulations (AML), whereas if...