The Negotiator The essential site for residential agents
Extra AML responsibilities for letting agencies become law today after being passed by parliament just before Xmas.
Read MoreAre you ready? New Anti Money Laundering rules go live TODAY!
Home » Tag Archives: Anti Money Laundering directive
Upmarket letting agents face substantial changes after new AML come in, warns expert
As property professionals struggle to get to grips with the 4th EU anti-money laundering (AML) Directive, along comes the 5th due to come into force by the 9th January 2020. The legislation…
Read More
