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Turner & Turner Useful DocumentsWorking Within Our Local Community For 75 Years

Anti Money Laundering Declaration

57kb PDF

Anti Money Laundering Policy and Procedure Document

545kb PDF

Summary of HMRC ML Regulations 2007

110kb PDF

Vendor Information Form

112kb PDF

Purchaser Information Form

150kb PDF

Landlord Information Form

149kb PDF

Tenant Information Form

149kb PDF

Identifying the Vendor Escalation Chart

111kb PDF

Identifying the Property Escalation Chart

127kb PDF

Establishing the Relationship between Vendor and Property Escalation Chart

148kb PDF

Identifying the Purchaser Escalation Chart

118kb PDF

Identifying the Landlord Escalation Chart

117kb PDF

Identifying the Tenant Escalation Chart

120kb PDF

Branch Manager Decision Matrix

121kb PDF

HMRC ML Regulations 2007

140kb PDF

Training Record

97kb PDF

Example Policy for Nominated Officer

64kb PDF

Disposal of Personal Data

85kb PDF

Internal Reporting Form and Record of Decision

100kb PDF

Moving House

Are you considering a house move? Keep it simple.

Turner and Turner will take care of everything - (except packing the boxes).

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Making A Will

Helping you take care of loved ones, so you can get on with your life.

Turner and Turner are perfectly placed to get everything right, quickly, easily.

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Useful Documents

Find all our documents in one place, available to download anytime you need them.

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