Joint Money Laundering Steering Group
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Latest property news
Banks still hindering letting agents, warns Propertymark
Letting agents are still finding it hard to maintain their pooled client accounts from high street banks who continue to misinterpret anti-money laundering regulations.
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Latest property news
Relief for letting agents over Pooled Client Accounts following breakthrough
The PCAs required by agents to comply with CMP regulations have proved difficult to open because they have been deemed to be higher risk.
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