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Guidance on Money Laundering regulations - 06/02/2006
The Law Society has recently updated us with comprehensive guidance on money laundering which we have needed to comply with since 2003 when dealing with conveyancing transactions. To clarify our position in this respect, we are only able to accept cash deposits up to a maximum of £250. We may also need to clarify the source of funds, particularly purchase deposit monies have been generated from to ensure that we comply with The Money Laundering Regulations 2003.