Our approach to AML compliance and customer due diligence.
MAS Lettings & Management Ltd is committed to taking reasonable and proportionate steps to prevent money laundering, financial crime and fraudulent activity.
Where required, we may request identification, proof of address, proof of ownership, source of funds or other due diligence information before proceeding with a transaction or service.
We assess risk based on the nature of the client, property, transaction and any unusual circumstances that may require further checks.
Any concerns relating to suspicious activity should be raised with MAS Lettings & Management Ltd immediately.
Reviewed: 6th April 2026
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