Anti-money laundering guidance for conveyancers
Download our new ‘top tips’ to ensure compliance with the most recent anti-money laundering regulation.
Understand the specific implications of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Proceeds of Crime Act 2002 and the Terrorism Act 2002 on conveyancing and property practitioners. Understand the main areas of concern and what practical steps can be taken.
Download our anti-money laundering top tips for conveyancers (PDF 338kb)