Agents warned that new anti-money laundering requirements drawing nearer (PIE)

The 4th Money Laundering Directive is due to become law from June 26. Estate Agents are reminded that the clock is ticking towards a new anti-money laundering regime that will affect both sales and lettings.

Share this news item:

Related Posts

Warning: Deed of Trust missing the address of Johns and Saggar LLP falsely claiming to be from ‘Gregory Rashford’

A Deed of Trust has been sent purporting to be from ‘Gregory Rashford’ who is claiming to be a Solicitor

Nationwide ‘set to axe 600 jobs’

Nationwide Building Society is expected to axe 600 jobs following its takeover of Virgin Money, according to reports.