ANTI-MONEY LAUNDERING (AML)

Tamara Samuels Property Ltd
(Trading as Tamara Samuels)
Registered in England & Wales | Company No. 15677443
Registered Office: Lynton, White Carr Lane, Thornton-Cleveleys, FY5 3DB
Email: info@tamarasamuelsproperty.co.uk
 

Tamara Samuels Property Ltd is subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and is supervised by HM Revenue & Customs (HMRC) for anti-money-laundering purposes.

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We operate robust anti-money-laundering policies, procedures and internal controls in line with regulatory requirements.

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Customer due diligence checks are carried out on all relevant clients and transactions. These checks include identity verification and, where required, source of funds and source of wealth checks.

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For buyers, electronic AML and proof of funds checks are completed as part of the transaction process. A charge of £15 per buyer applies for AML and proof of funds verification.

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Transactions will not proceed unless required AML and verification checks are completed satisfactorily.

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Last updated: 23 January 2026