Estate Agents told off for not being ready for Anti-Money Laundering regs (EAT)

A security company says it is “disappointing” the estate agency industry is only around 55 per cent through preparations to cope with Anti-Money Laundering regulations – even though the new rules came into force at the start of the year.

Share this news item:

Related Posts

Warning: Stamped documents misusing the name of Naylor Solicitors LLP

Stamped documents have been sent misusing the name of Naylor Solicitors LLP.

Warning: Website operating and misusing the name of Equal Justice Ltd and Lawrence Davies

A website is operating at www.equal-justice-lawyers.com and is misusing the name of a genuine firm and genuine solicitor.