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Money Laundering ID – what to do when acting for private individuals

From Property Talk Live on May 6, 2016

Conducting Customer Due Diligence on clients and beneficial owners is a requirement for all estate agents.  

The articles in this series have touched on Customer Due Diligence obligation, but here we focus on the routes available to you to meet that obligation where the client is a private individual.

The first…

Source: Property Talk Live