Rettie is a regulated Estate Agency Business subject to the Money Laundering Regulations 2017, Criminal Finances 2017, Proceeds of Crime Act 2002 (POCA) and the Economic Crime (Transparency and Enforcement) Act 2022 along with other relevant legislation.
We are required to comply with the guidelines as set out by the Regulator for the Estate Agency Sector , The HMRC.
To ensure a compliant and secure service for all our customers, we work with a specialist third-party provider, Coadjute, to conduct these checks on our behalf.