Anti Money Laundering directive
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Latest property news
Online AML registration system for upmarket letting agents finally goes live
Agents renting properties for more than £8,400 a month have until January next year to register their businesses for AML and comply with the regulations.
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Latest property news
Shocking levels of non-compliance with AML rules highlighted by report
Nearly a third of agents say they are unsure if they’re legally compliant with AML and just 65% believe their firms meet the requirements even though it has been a legal requirement for two years.
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Latest property news
Are you ready? New Anti Money Laundering rules go live TODAY!
Extra AML responsibilities for letting agencies become law today after being passed by parliament just before Xmas.
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Latest property news
Upmarket letting agents face substantial changes after new AML come in, warns expert
Jerry Walters, chief of Lonres-owned firm Financial Crime Services, says changes will affect how deposits and rent are received and require landlords and tenants to be checked.
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