Question

求翻译，英文翻译成中文

Estate Regulator Fines Jackson Grundy Limited £169,652 forSignificant AML Violations
BRIEF
The United Kingdom's Office of Fair Trading issued amonetary penalty against the estate office based in Duston, Northampton forviolating the Money Laundering Regulations 2007. The firm received the penaltyon March 26, 2014.
The regulator found that Jackson Grundy did not applyappropriate customer due diligence measures, failed to conduct ongoingmonitoring of business relationships and did not establish adequate proceduresfor keeping records, performing internal controls and assessing risks for moneylaundering and terrorist financing. The firm has until April 24, 2014 to appealthe decision imposing the penalty.
From March 31, 2014, HM Revenue and Customs will assumesupervisory obligations of all estate agents.
Disclaimer:
This publication provides general information and should not be used or takenas legal advice.

Answer 1

地产监管机构罚款杰克逊格兰迪公司£forsignificant AML违反169652
简介
公平贸易的英国办公室发表的货币处罚的达斯顿的地产公司，“违反了反洗钱条例2007。2014年3月26日，公司收到penaltyon。
监管机构发现杰克逊格兰迪没有applyappropriate客户尽职调查措施，未能进行ongoingmonitoring业务关系并没有建立足够的程序记录，执行内部控制和评估洗钱和恐怖融资风险。公司已在2014年4月24日决定征收惩罚appealthe。
2014年3月31日，英国税务及海关总署将assumesupervisory义务的所有地产代理。
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