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Why we conduct Anti Money Laundering checks and how it may affect you...

Anti Money Laundering (AML) when buying a property

Buying and selling property in the UK is a common method used by organised crime groups to hide money generated by criminal activities (know as laundering).

To help combat this, Estate Agents are required by law to confirm Proof of ID and Proof of Funds with all buyers and sellers. This helps identify any suspicious transactions.

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