First AML
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Regulation & Law
Why the property industry shouldn’t be fine with fines
First AML’s Simon Luke argues a a truly robust anti-money laundering regime requires all parties pulling their weight and adhering to regulations.
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Latest property news
Money laundering firm inks deal with RICS to help members avoid fines
RICS's 134,000 plus members will be able to navigate anti-money laundering compliance processes across the United Kingdom, Australia and New Zealand.
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Latest property news
Cryptoassets rulings are a welcome concern for agents
First AML’s revenue chief Bion Behdin says new rules for regulating crypto and marketing cryptoassets can provide lessons for estate agents.
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Latest property news
COMMENT: the naming of Javad Marandi is a milestone for AML
Anti-money laundering expert Simon Luke says press coverage of the Tory donor serves as a stark reminder to dissuade others from similar activities.
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Latest property news
WARNING: ‘Half of agents don’t take AML compliance seriously’
Writing for The Neg, Simon Luke says a culture of following the rules can guarantee that agents have the necessary systems to conform to AML.
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Latest property news
Agent apathy towards anti-money laundering could cost them dear
First AML's Simon Luke says nearly half of all property professionals ignore rising threat of money laundering fines and over a third haven’t reviewed the sanction list in the last month.
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Latest property news
Agents warned not to fall foul of UK’s new Russia sanctions
As Putin issues nuclear threats and mobilises hundreds of thousands of reservists, the threat to UK estate agents is closer to home.
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Latest property news
AML conundrum: How ‘dirty cash’ represents such a risk to estate agents
Money talks, as the song goes, but the gap between anti-money laundering regulation and its implementation is causing serious issues for estate agents, says Simon Luke.
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