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Rav Rayat

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Hi David, An interesting article. I wonder though in relation to Due Diligence whether the Estate Agents sector understand the crucial requirement of screening their clients against the Sanctions and PEP listings in addition to their AML obligations and how they complete accurate and timely reviews of all their existing clients database.... I would be interested to hear your views on this? Regards, Rav

From: Rav Rayat 12 October 2016 10:24 AM

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