Sales Lettings Contact us scottfraser News About scottfraser Login Make a Payment Anti-Money Laundering Money laundering is the term used to describe the process by which criminals disguise the original ownership and control of the proceeds of crime by making such proceeds appear to have come from a legitimate source. Scott Fraser Limited is committed to fulfilling its obligations under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and other relevant legislation, for the purposes of combating money laundering and terrorist financing. Scott Fraser Limited carries out client identification checks on all vendors and purchasers at the beginning of the business relationship as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Scott Fraser Limited also has in place procedures to ensure that any suspicions that a money laundering offence has been or is being committed are reported to the appropriate authorities. Get in touch Ready to chat about your property? One of our friendly, professional team will be happy to help. CONTACT US TODAY Headington Sales & Lettings 77 London Road Headington Oxford, OX3 9AA T: 01865 759500 T: 01865 761111 headingtonsales@scottfraser.co.uk headington@scottfraser.co.uk Click to view on map East Oxford Sales & Lettings 267 Cowley Road East Oxford OX4 1XQ T: 01865 244666 T: 01865 244666 eastoxfordsales@scottfraser.co.uk eastoxford@scottfraser.co.uk Click to view on map Summertown Sales & Lettings 205a Banbury Road Summertown, Oxford OX2 7HQ T: 01865 553900 T: 01865 554577 summertownsales@scottfraser.co.uk summertown@scottfraser.co.uk Click to view on map Witney Sales & Lettings 38 Market Square Witney OX28 6AL T: 01993 705507 T: 01993 777909 witneysales@scottfraser.co.uk witney@scottfraser.co.uk Click to view on map Property Management Centre 10 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ T: 01865 750022 propertymanagement@scottfraser.co.uk Click to view on map Head Office 10 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ T: 01865 760055 headoffice@scottfraser.co.uk Click to view on map Privacy Policies Complaints procedure Terms and Conditions Careers Client Money Protection Coronavirus Risk Assessment Modern Slavery Act Gender Pay Gap Anti-Money Laundering Client Money Handling Procedures Leaders Limited t/a Scott Fraser, company number 01690574, Crowthorne House, Wokingham, Berkshire, RG40 3GZ, United Kingdom © Copyright 2021 scottfraser.co.uk | Website by Boson Web