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AIPP supports the Alliance of International Property Owners – providing free knowledge, support, guides, inspiration and special offers to British buyers and owners of a foreign property

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AML 2017 Regulations Update (Anti Money Laundering)

Compliance Guide - The Money Laundering, Terrorist Financing and Transfer of Funds (information on the payer) Regulations 2017
Applicable to companies based in the UK that deal with overseas property, as well as companies based abroad if they are doing business with the UK

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