Disciplinary Record

HB Property Legal Ltd (also trading as JP Goldman)

Fined £1,187.50

Details
Decision date

Breaches of the Council for Licensed Conveyancer’s Anti-Money Laundering and Combatting Terrorist Financing Code and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...

Breaches of the Council for Licensed Conveyancer’s Anti-Money Laundering and Combatting Terrorist Financing Code and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended)

Financial penalty: £1,187.50

Council for Licensed Conveyancers records last published to this site at 5:15pm on 28 October 2024. Originally published on the Council for Licensed Conveyancers website.