questionText: To ask the Chancellor of the Exchequer, whether she has had recent discussions with property lawyers on the potential impact of anti-money laundering regulations on the homebuying process.
answerText: Under the Money Laundering Regulations, estate agents and legal professionals must apply customer due diligence measures to mitigate the risk that property purchases are used to launder the proceeds of crime. These measures include checking and verifying ...
heading: Money Laundering: Regulation