LRG Estate Agency brands are committed to fulfilling their obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000, and other relevant legislation for the purposes of combatting money laundering, terrorist financing, and proliferation financing.
LRG Estate Agency brands carry out Customer Due Diligence (including ID verification and electronic checks*) on all vendors and purchasers, whether individuals or companies, at the beginning of the business relationship. Where necessary, we will seek to establish the source of wealth and source of funds used in transactions.
LRG Estate Agency brands are registered with HM Revenue & Customs (HMRC) for Money Laundering Supervision.
* This data will only be used for the purpose of preventing money laundering, terrorist financing, and proliferation financing. For further details, please view our Group Privacy Statement on our website.