Money Laundering Regulations/Letting Agent

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M
Member
3 Posts
1 Thanks
Hi,

Do letting agents require proof of identity from landlords to comply with Proceeds of Crime Act 2002 and Money laundering Regulations as I have been having a discussion with a potential agent and he says he requires this information.
Thanks

This member has been thanked by 1 member for this post.
04/04/2013 08:34

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