AML Policy & Risk Commitment

Effective date: August 2025

Heritage Yorkshire Property Consultants Ltd is committed to complying with the UK Money Laundering Regulations (MLR) and preventing criminal activity in property transactions.

1. Our Commitment

We have a duty to detect and report suspicious activity. We take a risk-based approach to client verification, transaction monitoring, and record-keeping.

2. What We Do

  • Perform ID verification and proof of address checks

  • Carry out enhanced due diligence where necessary

  • Log risk levels and store securely in line with GDPR

  • Report suspicious activity to HMRC or the NCA as required

3. Information We Collect

We may request:

  • Valid photo ID (passport or driver’s licence)

  • Proof of address (utility bill, bank statement)

  • Source of funds or finance (for higher-risk clients)

4. Who We Supervise

We are supervised by HMRC for Anti-Money Laundering under the relevant regulations.

5. Contact

For AML queries, requests, or reporting:
info@heritage-yorkshire.co.uk