obligations: customer due diligence (CDD); reporting suspicion; training requirements; and letting (rental) agents.Money laundering in the property market is a significant problem across the globe, yet there is limited understanding of how anti-money laundering (AML) rules are implemented in practice...
This can pose serious threats to South Africa’s financial system. Due to the nature of the industry,estate agentsare identified as being vulnerable to abuse by criminals for purposes of money laundering and terrorist financing, says the Financial Intelligence Centre (FIC), which is calling o...
(seeAGENCY). The business is now regulated by legislation. The Office of Fair Trading has powers to enforce the Act. So far as the day-to-day conduct of their business is concerned, estate agents must comply with the provisions of the Property misdescriptions legislation, as must others ...
J.R. Hopper & Co., estate agency covering North Yorkshire. Let us help you find your perfect property today.
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Portico is uniquely positioned in the property industry. We are London based Estate & Letting agents with friendly, local experts and great links with the our local communities. We also have direct links to mortgage advisors, surveyors, auctioneers and more, we can offer our clients everything ...
We’re proud to be a “trustworthy, responsive, reliable and kind” team of residential and commercial estate agents based in West Hampstead, North West London.. Dutch & Dutch has been around since 1900 giving people sensible, honest advice on marketing North West London property, across West ...
Gibbs Gillespie Estate Agents in Watford Gibbs Gillespie Gerrards Cross Gibbs Gillespie Harrow Gibbs Gillespie Ickenham Gibbs Gillespie Land & New Homes Gibbs Gillespie Northfields Gibbs Gillespie Northolt Gibbs Gillespie Northwood Gibbs Gillespie Pinner ...
Estate agents back Lagos on one year rent policy – By Kingsley Adegboye state agents back Lagos – Lagos State Real Estate Transaction Regulatory Authority, a new body charged with the responsibility to regulate the practice of estate agency in the state, has registered the Lagos State branch of...
Jon Brambles Estate Agents in Newark provide residential sales services across the Nottinghamshire areas.