Agents warned not to underestimate anti-money laundering and GDPR (EAT)

Estate agents have been warned that underestimating their legal obligations when it comes to anti-money laundering could see an increase in the number of fines handed out by the authorities.

Share this news item:

Related Posts

Warning: Documents misusing the name, SRA number and details of Axis Solicitors Limited and the name of Faret Bibi

Visa applications misusing the name, SRA number and details of Axis Solicitors Limited and the name of Faret Bibi.

Warning: Emails sent misusing the name Tyler Hill and the firm name Sullivan & Cromwell MNP LLP

Emails and documents have been sent misusing the name Tyler Hill and the firm name Sullivan & Cromwell LLP in