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June 27, 2017

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
May 30, 2017

Just checking documents for AML/ID? Think again

An objection I often hear to using online AML/ID checks is, ‘but we have a look at identity documents.’ Well, I can’t object if that is part of your procedure, but I can if that […]
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