This section seeks to provide additional information on key compliance issues involved in the conveyancing process and how to reduce liability in the future. Additional guidance and training around anti-money laundering issues and other crucial matters for property professionals are covered.
This module covers: The three steps for laundering ‘dirty’ money: placement, layering and integrationThe Fourth…
- The Money Laundering and Terrorist Financing (Amendment) Regulations 2019: http://www.legislation.gov.uk/uksi/2019/1511/contents/made
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017: https://www.legislation.gov.uk/uksi/2017/692/contents/made