SoF
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Regulation & Law
BLOG: Estate agents ‘beware’ as Source Of Funds checks become harsher
A property deal is at risk if a client is unable to prove satisfactory SOF, and the pressure on estate agents is increasing.
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Latest property news
More estate agencies reporting clients over suspicious activity
Just a tiny fraction of agents are submitting SARs despite HM Treasury and the Home Office saying the sector is at ‘medium’ risk for money laundering.
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