ANTI-MONEY LAUNDERING Call the Estate Agents .Com Anti-Money Laundering Risk Assessment and Policy Introduction Call the Estate Agents .Com are committed to complying with the Anti Money Laundering legislation (AML). This includes: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; The Terrorism Act 2000; The Bribery Act 2010; The Proceeds of Crime Act 2002 and; The Criminal Finances Act 2017. We must take ALL steps necessary to ensure that our business is not used to launder the proceeds of crime or to assist in terrorist financing and we will regularly monitor and review our policies, procedures and training. Non-compliance will be treated as serious misconduct that could result in an employee’s dismissal and in every case being reported to the Money Laundering authorities. Further, if there is a failure to comply with the Regulations you may face civil penalties or criminal prosecution which could result in unlimited fines