Residential Estate Agency Sales Anti-Money Laundering (AML)
Anti-Money Laundering (AML) procedures for estate agents are crucial for ensuring compliance with regulations and preventing illicit financial activities within the real estate sector. These Residential Estate Agent Sales Anti-Money Laundering (AML) templates can be used to help estate agents detect and prevent money laundering activities, maintain regulatory compliance and protect the business from legal and reputational risk. It's important that the templates are used to tailor their AML procedures to the specific business activities of the estate agency.
These Estate Agency Sales Anti-Money Laundering (AML) documents include easy to use templates for firm wide risk assessments, anti-money laundering policy and customer identification and risk assessment.
The anti-money laundering templates are an EXAMPLE ONLY and are intended to be a starting point to help letting agencies implement the requirements set out in the legislation and guidance. They should be tailored to suite the requirements of the business concerned. Templates should be read alongside the relevant money laundering regulations and HM Revenue and Customs guidance. Advice should always be sought from a professional qualified adviser.
HMRC produces regular guidance on money laundering supervision which provides more details and which is regularly updated and which should be referred in respect of procedures for AML.
The documents are constructed in Word format, and can be customised to meet your requirements. Please click on the links below to download.
- Estate Agency Firm Wide Risk Assessment
- Estate Agency Anti-Money Laundering Policy
- Estate Agency Customer Identification and Risk Assessment Form
Residential Estate Agency Sales Anti-Money Laundering (AML) is part of Property . Just £35.00 + VAT provides unlimited downloads from Property for 1 year.