Prevention of money laundering
Solicitors, estate agents, accountants, auctioneers, and others (including casinos) have had imposed on them stringent new requirements by the Money Laundering Regulations. In essence, these Regulations require those affected to check the identities of those dealing with them, check the source of funds used in transactions in which they are involved and report suspicious circumstances to the police. More information is available -
- brief note
- detailed note
- High Value Dealers
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