Estate Agent Policies Docs

Estate Agent AML Policy and Procedure Precedents

Name of documentVersion No.Last UpdatedCost
Anti-money laundering policyv3July 2023
MLR CFA 2017 – Matter Risk Assessmentv3July 2023
Source of Funds Policyv3January 2023
CDD Procedurev3July 2023
AML Firmwide RAv3July 2023
SAR internal report formv1April 2022
Total cost for individual documents:£340
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