Regulatory Framework
Compliance & Anti-Money Laundering
Jus Havens is fully committed to operating within UK regulatory requirements. Our compliance framework protects our clients, our staff, and the integrity of the property market.
Our Framework
Rigorous. Transparent. Compliant.
Every transaction processed by Jus Havens is subject to our comprehensive compliance programme.
Anti-Money Laundering (AML)
We operate a rigorous AML programme in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Every client and transaction is subject to full risk assessment.
- Enhanced due diligence for high-risk transactions
- Ongoing monitoring of client relationships
- Suspicious activity reporting obligations
- Regular staff AML training and certification
Know Your Customer (KYC)
All clients must complete our KYC process before any property transaction can proceed. This protects all parties and ensures regulatory compliance.
- Government-issued photo ID
- Proof of address (dated within 3 months)
- Source of funds documentation
- Company documents for corporate clients
Data Protection & GDPR
Your personal data is handled in accordance with the UK General Data Protection Regulation and the Data Protection Act 2018. We are registered with the ICO.
- ICO registered data controller
- Data retained only as required by law
- Right to access, rectify, and erase data
- Encrypted document storage
Sanctions Screening
All parties are screened against UK, EU, and international sanctions lists before and throughout their engagement with Jus Havens.
- OFSI sanctions list screening
- PEP (Politically Exposed Person) checks
- Adverse media screening
- Ongoing monitoring throughout transaction
Important Notice
Jus Havens Ltd is obligated under the Proceeds of Crime Act 2002 and the Money Laundering Regulations to report any knowledge or suspicion of money laundering to the National Crime Agency (NCA). We are unable to tip off any person where a Suspicious Activity Report (SAR) has been submitted. For queries about our compliance requirements, please contact our Compliance Officer at compliance@jushavens.com.
Registrations
Registrations & Data Protection
Jus Havens Ltd holds the following registrations and applies the following regulatory frameworks to all property transactions and client interactions.
Property Redress Scheme Membership
Havens Estates / Jus Havens Ltd is a member of the Property Redress Scheme for property-related complaint handling and consumer protection.
ICO Data Protection Registration
Jus Havens Ltd is registered with the UK Information Commissioner's Office for data protection purposes and handles personal information in line with UK GDPR and the Data Protection Act 2018.
AML & KYC Procedures
Jus Havens Ltd applies Anti-Money Laundering and Know Your Customer procedures for relevant property transactions. HMRC AML supervision registration is being formalised, and internal AML/KYC procedures are applied in line with UK regulatory expectations.