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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financing of terr

Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financing of terr

Paperback

AccountingBusiness General

ISBN10: 1548396400
ISBN13: 9781548396404
Publisher: Createspace Independent Publishing Platform
Published: Jun 30 2017
Pages: 90
Weight: 0.23
Height: 0.22 Width: 5.00 Depth: 8.00
Language: English
If you work in the UK estate agency or lettings sector and want to understand your anti-money laundering obligations, this is the book for you!

FULLY UPDATED to meet the requirements of June 2026 amendments to the 2017 Regulations

Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your estate agency firm or letting agency form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.

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