Support, Advice and Experience within the Property Market

Money Laundering Obligations – Who do they apply to?

From Property Talk Live on March 18, 2016

There is widespread misunderstanding within agency concerning money laundering obligations. 

The first thing to note is that contrary to popular belief the Money Laundering Regulations 2007 have little to do with the process of money laundering! 

The Regulations in general terms specify which business sectors are ‘Regulated’ for money laundering purposes and…

Source: Property Talk Live