The words contained in this file might help you see if this file matches what you are looking for:

...Money laundering regulations what they mean for social housing providers estate agency business is regulated under the if you do carry out any of these activities will mlr and need to who comply with must register hmrc which in most cases be relevant regulatory body first question answer whether constitute have legal requirement report this defined detail agents act suspicions contained but includes introduction anyone proceeds crime seeking dispose or acquire an interest make sure appointed a property customer reporting officer mlro organisations appoint aml provider marketing compliance selling units it owns has constructed itself appropriate policies controls then acting as principal not procedures pcps place accord agent sort sales activity presently where applicable ensure your are applied across group structure internal letting also excluded from scope audit systems unless premium involved case risk assessment treated complying new examples would rules relating due diligence ther...