Webinar to put anti-money laundering compliance under spotlight
Propertymark have teamed up with Smart Compliance for an interactive panel discussion
Tag: anti-money laundering
Estate agents put on red alert for 2023 compliance issues
Expert duo highlights the key points to look out for over the year ahead
Estate agents can expect busy spring, according to AML data
Winter is no longer the peak period for real estate AML compliance activity, research has found
Agents warned to avoid HMRC pitfall on AML compliance
The Guild of Property Professionals has issued advice on keeping up to date with regulation
AML registrations on track for significant growth
A sharp rise in AML checks highlights just how busy the market has been this year
Survey reveals apathy and ignorance over AML fine risk
Some 43% of property professionals told a survey they either don’t care or don’t think they will be penalised.
Fines for agents rise sharply
The estate agency sector is said to be moving in the right direction when it comes to anti-money laundering (AML) regulation despite the increase in the average AML fine issued to agents.
Urgent action needed on ‘McMafia-style’ residential property transactions, warning
Most anti-money laundering red flags from legal firms relate to residential property transactions and agents need to act, firm claims
‘Just 12% of agents understand Anti Money Laundering obligations’
Widespread confusion in industry as to AML obligations
Nearly a quarter of estate agencies would not pass anti-money laundering spot checks, claim
Businesses could be breaking the law by not having an AML officer in place and risk fines from HMRC