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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH53000 · Estate agency businesses

  • ECSH53025 · Introduction to estate agency businesses
  • ECSH53050 · Determining what is in scope as an estate agency business and other factors to consider
  • ECSH53125 · General risks in the estate agency business sector
  • ECSH53150 · What would you expect to see on a compliance intervention at an estate agency business
  • ECSH53175 · Compliance checks during an estate agency business intervention
  • ECSH53200 · Estate agency businesses providing letting agency business or other supervised sector services
  1. Business sectors supervised by HMRC: contents
  2. Estate agency businesses

ECSH53000 | Estate agency businesses

From HM Revenue & Customs · Economic Crime Supervision Handbook

Contents6 entries

  1. ECSH53025Introduction to estate agency businesses
  2. ECSH53050Determining what is in scope as an estate agency business and other factors to consider
  3. ECSH53125General risks in the estate agency business sector
  4. ECSH53150What would you expect to see on a compliance intervention at an estate agency business
  5. ECSH53175Compliance checks during an estate agency business intervention
  6. ECSH53200Estate agency businesses providing letting agency business or other supervised sector services
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