Consultation launched this week and due to close in October will see property industry shoulder part of 'cash grab' by government to fund better AML effort.

Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.

Goodlord has raised £10m in a Series B funding round. The platform has seen a year of rapid growth...

Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.

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.

Brandon Lewis says he may use US-style 'targeted orders' to force agents to provide key details about vendors and buyers suspected of money laundering.

Comments are made by leading industry supplier after hybrid agency confirms it is ‘in discussions with HMRC’ over the company's procedures.

Under the threat of huge fines from HMRC, agents are using all means to comply with stringent anti-money laundering regulations.