Search Results for: aml
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Latest property news
Mini Budget: Government to release land for new build and streamline planning
The Chancellor said 'Investment Zones' with accelerated planning rules will be set up in 38 areas.
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Latest property news
Agents facing hefty AML fines after big rise in penalties
Figures from Credas Technologies show increase of nearly 1000% in total amount paid by estate agents for anti-money laundering breaches.
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Latest property news
‘£17m fine for gambling giant is warning for estate agents who ignore AML rules’
Claim is made by AML expert and Smartssearch boss Martin Cheek after Entain told to pay huge fine by Gambling Commission.
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Latest property news
AML latest: Foreign investor rules set to bite next week
The Register of Overseas Entities, which takes effect on 1st August, means all agents have to do more checks on foreign buyers.
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Latest property news
AML alert: criminal attacks rise as gangs target property firms
New research shows that one in five companies report increased threat of money laundering and other financial crimes.
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Regulation & Law
Agents fail to use new electronic AML checks
More than two thirds of agents have not updated their anti-money laundering measures after sanctions were imposed on Russia.
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Latest property news
Tech will win the AML war
A leading AML provider says a recent parliamentary group’s call to tighten up AML regulations does not go far enough.
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Latest property news
AML checks attributed to foreign buyers hits all-time low
Data from the anti-money laundering checks provider had previously revealed that these checks had hit a record high during the first quarter of this year.
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Latest property news
‘Technology, not just more regulation, is answer to winning AML war’ – claim
Comments are made by AML firm Thirdfort, which says plans to burden agents with more regulations miss the opportunity to allow tech to help.
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Latest property news
HMRC charged estate agents £6 million in 2021 for AML supervision
Latest data pulled together by AML firm Credas Technologies reveals that money extracted from the industry is escalating.
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