Estate Agents and AML compliance
Estate agents deal with large scale financial transactions every day and therefore have a key role to play in preventing money laundering and stopping terrorist financing.
From the end of January 2010, Estate Agents need to ensure they are adhering to the Money Laundering Regulations 2007 or face large penalties. Anyone who engages in estate agency work must comply with the regulations.
As specialists in identity verification solutions, we have produced a guide to highlight the key facts about client due diligence (CDD) in the Office of Fair Trading guidelines to the Money Laundering Regulations.
You can view our estate agency AML compliance guide here.
We can help you comply with money laundering legislation quickly and effectively. For a free trial of our estate agent’s money laundering solution, please click here.
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192 for Estate Agents
192 for Housing Associations
