Search Results for: aml
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Latest property news
Digital scheme to revolutionise AML and KYC for agents, plan reveals
New framework issued jointly by Cabinet Office and business minister reveal updated plan for 'digital identities' scheme.
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Latest property news
Scrap €10k AML monthly rent limit for letting agencies, say Propertymark
Trade body leader, Mark Hayward, suggests that letting agencies should be treated like their sales counterparts to aid AML and stamp out money laundering via property in the UK.
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Latest property news
Leading AML expert says traditional identity checking ‘soon obsolete’
John Dobson says increasing sophistication among fraudsters and launderers means traditional electronic and paper methods are easy to swerve.
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Latest property news
New AML app lets people play with a serious topic
A new app to provide anti-money laundering and counterterrorist financing training has been launched...
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Latest property news
Brexit means EU’s new AML police force can’t fine UK estate agents
But AML expert John Dobson warns UK must work closer with Europe to prevent Britain 'falling behind' in fight against money launderers.
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Latest property news
Leading industry AML expert Jerry Walters dies during cycle trip
Family, colleagues and customers shocked by untimely passing of 57-year-old former policeman and founder of property sector supplier FCS Compliance.
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Supplier advice
Who should pay for AML checks?
HMRC anti-money laundering compliance imposes a heavy financial and bureaucratic burden on agents. So who should pay for it, asks Christopher Keen, Director, CDDCheck.
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Latest property news
New AML compliance service to cut time spent onboarding clients
Ince says its new service is being launched in the property industry first and will minimise human error and the risk of fines.
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Latest property news
Government backs property industry AML digital identity project with grant
Minister involved says Etive's project will enable smoother, cheaper and more secure home sales and help increase AML compliance.
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Latest property news
‘Missing AML guidance will make it difficult to secure estate agency prosecutions’
Legal experts David Smith and Lee Adams say the industry and particularly letting agents are waiting on guidance on many aspects of AML.
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