Search Results for: aml
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Latest property news
HomeLet & Let Alliance processes streamlined with new integration
Mike Dawson, Head of Sales at HomeLet & Let Alliance, says its integration with Street.co.uk will give agents a single, joined-up workflow.
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Adam Walker
WARNING – AML registration is not voluntary
Adam Walker, business sales broker, says there have been many cases of agents failing to comply with AML regulations when preparing businesses for sale.
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Regulation & Law
Government issues new digital ID guidance for AML
Digital identity checks can now be used for verification, but anti-money laundering platform warns they are not a 'silver bullet'.
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Regulation & Law
Estate agents fined over £800k for AML breaches
HMRC has issued 170 penalties to estate agents who have breached money laundering regulations, totalling £835,842.
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Regulation & Law
Almost all property-sourcing agents ‘breach AML rules’ reveals report
A hard-hitting report from trade body NAPSA claims 90% of sourcing businesses are operating illegally with poor training a major cause.
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Products & Services
Who are you? Thirdfort reaches 3,000,000 AML identity verifications
Due diligence platform, Thirdfort, has helped over 1,500 regulated clients to protect themselves against fraud and money laundering.
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Regulation & Law
Recently-changed AML rules will trap many estate agents into breaking law
Any business that has not updated its AML documentation and processes since September is likely to be non-compliant, says COO, John Reynolds.
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Regulation & Law
Minister reveals big changes for estate agency AML supervision
Decision by Treasury minister Lucy Rigby last night means FCA not HMRC will now be doling out fines and worse to estate agents for non compliance.
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Products & Services
Big industry AML tech firm buys identify verification platform
Tim Barnett, CEO of Credas Technologies, says the deal with SmartSearch will empower more businesses to protect themselves.
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Regulation & Law
Controversial ID cards ‘will streamline property transactions’
Propertymark says digital ID cards will help avoid duplication in the property buying and selling process.
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