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Anti-money laundering and real estate

November 27, 2018 by kate

At Bayleys Marlborough we’re preparing for some new anti-money laundering regulations that will come into effect within the real estate industry from January 2019. These changes will mainly affect us, rather than our vendors; there will be a few more processes we need to follow to comply with the laws. To meet our requirements under […]

Filed Under: Anti-money laundering regulations, Third Party Experts

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BLENHEIM: 33 Seymour Street
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