Anti-Money Laundering (AML) Compliance

BWP Commercial Property complies fully with the Money Laundering Regulations 2017 and related legislation.

In line with our legal obligations, we carry out appropriate customer due diligence, including identity verification and source of funds checks, on clients and relevant parties. These checks may apply to buyers, sellers, landlords, tenants, and retained clients.

We are unable to proceed with instructions until all required verification has been completed. All information obtained for AML purposes is handled securely and in accordance with applicable data protection legislation.