Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.
The Money Laundering Regulations ensure businesses at risk of being used for money laundering by criminals and terrorists have controls in place to minimise the risk of this happening. This guide gives details of what estate agency businesses must do to minimise these risks and how to report suspicious activity.
Local copy of EstateAgencyBusinesses_Guidance_pdf.pdf seen at 14:33, 26 June in Publications on GOV.UK.
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