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CAAV supports anti-money laundering Flag It Up campaign

26 October 2018

The CAAV is lending its support to the Government's campaign to raise awareness of anti-money laundering requirements for those involved in property sales and purchases. The Flag It Up campaign will help professionals involved in property sales to identify suspicious activity which may be connected to money laundering and to report it to the authorities.

Further information can be found in the Government press release:

https://www.gov.uk/government/news/government-campaign-to-prevent-properties-bought-with-dirty-money

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