AML
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Latest property news
Number of money laundering SARs made by estate agents drops
Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.
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Features
The LonRes response to HMRC and AML branch checks
The Negotiator’s exclusive interview with LonRes discussed the challenges faced by sales agents in London and why it has bought FCS, the Anti Money Laundering services provider.
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Latest property news
Purplebricks’ AML problems are ‘tip of the iceberg’ for industry
Comments are made by leading industry supplier after hybrid agency confirms it is ‘in discussions with HMRC’ over the company's procedures.
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Features
Why do so few agents file Suspicious Activity Reports?
Nigel Lewis looks at the background to anti-money laundering and the property industry.
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Latest property news
Countrywide given £215,000 fine for not complying with AML rules
Troubled firm, which is about to publish its full 2018 results, has received the highest-ever published fine given to an estate agent.
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Latest property news
AML alert – estate agents are to be targeted by government as ‘too few’ report suspicious transactions
Read how security minister Ben Wallace has warned estate agents that they face close scrutiny as 'too few' make Suspicious Activity Reports'.
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Proptech software specialists
SmartSearch
SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA screening and Monitoring.
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Guest Blogs
Would your estate agency survive an AML spot check?
The electronic age has made fraud much easier for criminals, but at the same time offers a solution to agents to help spot it and be AML compliant.
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Latest property news
Letting agents face more AML regulations after draft EU bill published
Letting agents will soon have to run identity checks on all tenants paying more than £8,800 a month in rent following new EU draft directive on AML regulations.
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Latest property news
Leading industry Anti Money Laundering firm wins royal approval
Read how Anti Money Laundering online solution firm Smartsearch has won a Queen's Award for Enterprise for its innovative approach to product development.
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