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

By PrimeResi Journal

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...

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