Anti-Money Laundering - The New Rules

September 11th 2017
By: Thomas Morris

Did you know that the laws regarding money laundering have significantly changed in the last few months? There is now an even greater legal responsibility for estate agents to check the details of all prospective house buyers as well as sellers. So if you're wondering why you seem to be being asked a lot more questions than usual, please bear with us. This article from the Mortgage Finance Gazette explains more