Important regulatory notice

Please note Moore Properties is a business (trading name) name for both MOORE PROPERTIES LIMITED and MOORE PROPERTIES (SALES) LIMITED.

Please also be aware that MOORE PROPERTIES LIMITED is a letting agency (ONLY), and MOORE PROPERTIES (SALES) LIMITED is an estate agency business (ONLY).

Concerning the activities of MOORE PROPERTIES (SALES) LIMITED [MPSL], MPSL is deemed to be a legal person (relevant person) carrying on a business described in paragraph 3 (estate agency services) of Part B of Schedule 2 to the Proceeds of Crime Law.

As a ‘relevant persons,’ MPSLs activities fall within the scope of the Money Laundering (Jersey) Order 2008, and it must put in place systems and controls to guard against money laundering and the financing of terrorism by Jersey requirements and international standards.

Further, it should be noted the Jersey Financial Services Commission (the “Commission”/”JFSC”) is the designated relevant supervisory body under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (the “Supervisory Bodies Law”) for all regulated and specified Schedule 2 businesses including estate agencies such as MPSL.