Countrywide fined £215,000 for failing to comply with money laundering regulation

By Frances Ivens2019-03-04T14:02:00

Countrywide has been named by the government in a list of businesses that have been fined for failing to comply with 2017 money laundering regulations.

Estate agent Countrywide was fined £215,000 for “failing to ensure policies, controls and procedures at group level; and for failures in conducting due diligence; timing of verification and proper record keeping”.

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