Anti Money Laundering Policy

Anti Money Laundering Policy

Anti Money Laundering controls are used to prevent criminals from disguising their proceeds of crime as a legitimate source.

Sansome & George (Residential Sales) Ltd is committed to fulfilling its obligations under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and other relevant legislation, for the purposes of combating money laundering and terrorist financing.

Sansome & George (Residential Sales) Ltd will undertake client identification checks on all vendors, purchasers, landlords and tenants at the beginning of the business relationship as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved.

Sansome & George (Residential Sales) Ltd also has a procedure in place to ensure that any suspicious transactions are reported to the appropriate authorities.