19.3 C
London
Tuesday, October 19, 2021
Home Tags Aniti-money Laundering

Tag: Aniti-money Laundering

Anti-money laundering legislation to apply to letting agents

2771
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

3106
Aniti-money Laundering: Developers selling homes through their own on-site sales offices are exempt from Money Laundering Regulations (AML), whereas if...