Podcast: At Home with BreffnieApril 2019Our lead regulatory consultant, AnneMarie Whelan, was invited to discuss
all things Anti-Money Laundering and compliance with Buyers' Agent Breffnie
O'Kelly on her regular podcast.
Estate Agents, like all other designated persons, must comply with the whole
range of obligations under the Criminal Justice (Money Laundering and Terrorist
Financing) act 2010 as amended.
You can listen back here.