money laundering regulations
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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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Supplier advice
Money laundering regulations
Nobody expects the Spanish Inquisition when they buy or sell a house, so professional management of these new strict regulations is critical, says Ben Robinson at Landmark.
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