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Estate Agent AML Policy and Procedure Precedents
| Name of document | Version No. | Last Updated | Cost |
|---|---|---|---|
| Anti-money laundering policy | v3 | July 2023 | |
| MLR CFA 2017 – Matter Risk Assessment | v3 | July 2023 | |
| Source of Funds Policy | v3 | January 2023 | |
| CDD Procedure | v3 | July 2023 | |
| AML Firmwide RA | v3 | July 2023 | |
| SAR internal report form | v1 | April 2022 | |
| Total cost for individual documents: | £340 | ||
| Purchase the whole section: |
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