Month: June 2019

Buying a Property: Why do I have to prove my Source of Wealth?

19th June 2019 Today, all Solicitor firms are required by Anti-Money Laundering Regulation (AML) to thoroughly check how a client has obtained their wealth and from which account(s) the funds are to be transferred from.  At the outset of any conveyancing transaction, clients will be asked to provide two forms of identification. The first form of identification, …

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