anti-money laundering service

Latest property news

Latest property news

8th Jun 2016
0 1,133

New anti-money laundering service launches

LonRes has launched ResCheck, a new agent-to-agent anti money laundering (AML) compliance service for its subscribers.
Read More »

Popular
Latest
Comments

18th August 2026

24th August 2026

27th August 2026

17th August 2026

28th August 2026

Letting agent use hits two-year high amid complex rental rules

Licensing and complex property compliance is on the rise, along with the enforcement behind it....

New calls emerge to revive Help to Buy

Not only have the developers had the best time ever for 7 years, the HTB scheme completely killed the second-hand market for late Victorian terraced h...

New calls emerge to revive Help to Buy

The developers were those who benefited most from this scheme. Prices were inflated by roughly 50% of the loan amount so it still felt good for the bu...

BLOG: Conveyancers are paid for success AND failure, and that’s the problem

I’ve been in the EA business for over 35 years and I am still amazed what nonsense some people talk !...

New anti-money laundering service launches