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Who Needs To Perform Anti-money Laundering Checks? |
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Answer» Solicitors, accountants, tax advisors, insolvency practitioners, FINANCIAL institutions, credit institutions, estate agents, CHARTERED surveyors, trust/service providers, gaming companies and high VALUE dealers with the potential for a business relationship worth over 15,000 EUROS, such as automotive dealers and jewellers. Solicitors, accountants, tax advisors, insolvency practitioners, financial institutions, credit institutions, estate agents, chartered surveyors, trust/service providers, gaming companies and high value dealers with the potential for a business relationship worth over 15,000 Euros, such as automotive dealers and jewellers. |
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