Estate Agent Policies Docs

Estate Agent AML Policy and Procedure Precedents

Name of document	Version No.	Last Updated	Cost
Anti-money laundering policy	v4	April 2025	Checkout Added to basket
MLR CFA 2017 – Matter Risk Assessment	v4	April 2025	Checkout Added to basket
Source of Funds Policy	v4	April 2025	Checkout Added to basket
CDD Procedure	v4	April 2025	Checkout Added to basket
AML Firmwide RA	v4	April 2025	Checkout Added to basket
SAR internal report form	v1	April 2022	Checkout Added to basket
		Total cost for individual documents:	£340
		Purchase the whole section:	Checkout Added to basket