Money Laundering Regulations (MLR) 2017 Requirements For Estate Agents

£20,000.00

From the 26th of June 2017, the new UK Money Laundering Regulations 2017 (“MLR2017”) came into force for Estate Agency Businesses (EABs).

“MLD has been out there long enough; we will be issuing fewer warnings and more penalties from now on.” Senior Supervisor HMRC

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