Business Compliance
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.
Its been over two years since the introduction of GDPR and the enactment of the…
Resources
Anti-Money Laundering
- 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