Heritage Yorkshire Property Consultants Ltd is committed to complying with the UK Money Laundering Regulations and to preventing criminal activity in property transactions.
Our commitment
We have a duty to detect and report suspicious activity. We take a risk-based approach to checking clients’ identities, monitoring transactions and keeping records.
What we do
- Check identity and proof of address.
- Carry out enhanced checks where needed.
- Record risk assessments and store them securely.
- Report suspicious activity to the National Crime Agency as required.
Information we may ask for
- Valid photo ID, such as a passport or driving licence.
- Proof of address, such as a recent utility bill or bank statement.
- Evidence of the source of funds, for higher-risk clients.
Supervision
We are supervised by HMRC for anti-money laundering purposes.
Contact
For questions about this policy, email [email protected].