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Regulated entityHB Property Legal Ltd
(also trading as JP Goldman)
Code breachesBreaches of the CLC’s Anti-Money Laundering and Combatting Terrorist Financing Code and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended)
Date of enforcement notice and penalty24th November 2021

Financial Penalty: £1,187.50
Read enforcement noticeEnforcement Determination Notice