Initial price	£170,000
01/04/24	£160,000
22/06/24	£150,000
Price Change	-11.76%

1. MONEYLAW 1.1. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ("MLR 2017") require us to obtain and hold records for the purpose of preventing money laundering and terrorist financing. 1.2. We are required to: (a) verify the identity of any buyer(s) or tenant(s) making a purchase or letting a property, employees, suppliers or other people we enter into significant contracts with; (b) verify the source of fund(s) for any buyer(s) or tenant(s) making a purchase or letting a property, employees, suppliers or other people we enter into significant contracts with. 1.3. Upon acceptance of an offer, we will carry out customer due diligence checks and we will require you to provide us with: (a) a copy of a passport or photo driving license belonging to you or your spouse. The name on the passport or photo driving license should match the name on the purchase/tenancy documents; (b) proof of address dated within the last three months; (c) proof of funds, for example, bank statements or building society statements; (d) any additional documentation we may require to comply with Money Laundering Regulations. 1.4. We may use a range of methods to verify your identity where you or your vessel are considered to present a low risk. The Money Laundering Regulations also require us where necessary to: (i) search at least one relevant database; (ii) obtain and hold for a period of at least five years evidence of your residence address; (iii) obtain a confirmation of your identities from a reliable and independent source; and (iv) in the case of complex or unusually large transactions, obtain additional information or make further enquiries as necessary. 1.5. We are obliged by the MLR 2017 to report any reasonable suspicion of money laundering to NCA (National Crime Agency). If we fail to make a report where we discover or suspect a money laundering offence, we are likely to face a civil or criminal penalty. 1.6. We aim to process your personal data confidentially and in accordance