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

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

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

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

When are you required to complete checks on vendors?

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

When are you required to complete checks on purchasers?

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

What is a PEP?

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* 5. What is a PEP?

What should you do if the client is a PEP?

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

What should you do if you cannot complete Customer Due Diligence?

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

How long to do you need to retain your records?

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

Who polices The Money Laundering Regulations?

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* 9. Who polices The Money Laundering Regulations?

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

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

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