Cedar House, Caen St, Braunton EX33 1AH

Online agents and deals run bigger money laundering risks – government

  • 1 week ago
  • 1

The government has issued new guidance to estate and lettings agencies on their obligations regarding money laundering issues – and online agencies and deals are singled out for special attention.

“It is important that estate agency businesses and lettings agency businesses understand and meet their obligations under the Money Laundering Regulations…
Source: Estate Agent News

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