New – but not public – consultation launches on money laundering changes

A consultation on the proposed new anti-money laundering regime for estate agents has been released.

The new consultation is not a public one, but is asking for the opinions of industry bodies and some of the larger agents plus individuals who are seen as experts on the subject.

HMRC is asking for all responses by June 28, which suggests that the new Regulations could follow next month.

The last consultation was a public one, launched in March and which closed on April 12.

x

Email the story to a friend



Comments are closed.

Thank you for signing up to our newsletter, we have sent you an email asking you to confirm your subscription. Additionally if you would like to create a free EYE account which allows you to comment on news stories and manage your email subscriptions please enter a password below.