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How Do You Check Sellers for Anti-Money Laundering (AML)?

Sep 12, 2023
 

Taken from our Future Proof Your Sourcing Business Webinar Series, property sourcers are given a platform to ask us any question they need help with.

In this video, we provide guidance on what property sourcers need to do when making sure their sellers are checked for anti-money laundering (AML) to meet HMRC's regulations.