Estate Agents & AML

So it falls on your Conveyancer, as the last stand, to deal with AML* … slowing the conveyancing process down considerably as we are the last to be involved.


*AML - Anti-Money Laundering - in other words compliance regulations.

Under Government set legislation your conveyancer MUST check and ensure compliance.


This is related to Identity, Donor Gifts

and Source of Funds.


Read full article by Todays Conveyancer here:

https://todaysconveyancer.co.uk/nearly-two-thirds-estate-agents-unsure-aml-obligations/


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