Cedar House, Caen St, Braunton EX33 1AH

Agents told off for not being ready for Anti-Money Laundering regs

  • 2 months ago
  • 1

A security company says it is “disappointing” the estate agency industry is only around 55 per cent through preparations to cope with Anti-Money Laundering regulations – even though the new rules came into force at the start of the year.

LexisNexis Risk Solutions claims a majority of major players in the…
Source: Estate Agent News

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