ANTI MONEY LAUNDERING POLICY
Money laundering is the process of cleaning money gained from criminal activity so that it appears to have been legitimately acquired.
In line with current legislation, we carry out the required checks and procedures to ensure compliance. We have detailed client money handling procedures which include customer due diligence, record keeping and reporting suspicious activity. Hard copies of our handling procedures are available upon request.
For more information you can get in touch by contacting us or mailing us at:
Dove Properties Management Limited
16 Leicester Road, Leicester, LE8 4GQ
England, United Kingdom
