Anti-Money Laundering

We are required by law to conduct anti-money laundering checks on all those selling or buying a property. We retain responsibility for ensuring checks and any ongoing monitoring are carried out correctly, these initial checks are carried out using Creditsafe with detailed guidance and ongoing support from FCS Compliance. If you are selling a property, these checks will need to be completed before your property is advertised. If you are buying a property, these checks will need to be completed before a sales memorandum can be released. To view our Anti Money Laundering (AML) Policy, Risk Assessment and Procedure manual, please visit one of our offices or email move@simpsonsproperty.com