* 1. Who do you need to carry out Customer Due Diligence (CDD) on in the case of a standard sale?

* 2. What do you need to do if it is a LTD company selling the property?

* 3. When are you required to complete checks on vendors?

* 4. When are you required to complete checks on purchasers?

* 5. What is a PEP?

* 6. What should you do if the client is a PEP?

* 7. What should you do if you cannot complete Customer Due Diligence?

* 8. How long to do you need to retain your records?

* 9. Who polices The Money Laundering Regulations?

* 10. Find out how electronic checks help you be more AML compliant: Please complete your name and contact details below

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