PEPs, SARs & MLROs: An A to Z of Anti-Money Laundering
Feature

By Ray Purchase

As "gatekeepers", estate agents play a crucial role in the UK Government's ongoing efforts to stamp out money laundering and terrorism financing. Non-compliance carries the very real threat of prison time and unlimited fines, so here's a handy guide to everything from beneficial owners to the rules around tipping-off...

This content is available only to PrimeResi Members.

If you have a membership login below, otherwise join Prime Resi today for full access to the Journal of Luxury Property..