Letting agents: anti-money laundering requirements
| Published date | 14 February 2020 |
| Subject Matter | Recordkeeping Requirements,Due Diligence,Commercial Leases,Leases,HMRC,Residential Leases,Anti-Terrorism Financing,Anti-Money Laundering,Real Estate Brokers,UK,New Guidance,AML/CFT,Suspicious Activity Reports (SARs) |
| Author | Mukul Chawla,Daren Kemp |
| Law Firm | Bryan Cave Leighton Paisner |
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