• Transfer Of Funds

    By daved17 on 13th Dec 2017

    After 3 sets of local solicitors declined to assist ( by transferring myfunds through their account) I was able to overcome Standard Condition 6.7 ( anti-laundering provision) by forwarding source of funds evidence ( purchase price coming from my recent sale proceeds) to my seller's solicitors, who were prepared to accept that. Had not been asked to comply with 6.7 back in 2013 but there seems to be a heightened awareness of fraud/money laundering risks now. Might be worth including in your tutorial?

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