HMRC anti-money laundering compliance
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Latest property news
Agents warned over failure to register for AML properly
HMRC says some agents see their AML applications rejected for not having risk assessment measures in place.
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Latest property news
Estate agencies ‘not taking AML seriously’ says legal senior
Mark Jones from leading law firm Payne Hicks Beach says there has been little improvement if any in the way agencies approach AML regulation.
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Latest property news
EXCLUSIVE: ‘Sourcing agents’ warned to be AML compliant or face ‘eye-watering’ fines
Tina Walsh, head of trade body NAPSA, says agents who 'source' property investment deals are now on HMRC's radar.
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Supplier advice
Who should pay for AML checks?
HMRC anti-money laundering compliance imposes a heavy financial and bureaucratic burden on agents. So who should pay for it, asks Christopher Keen, Director, CDDCheck.
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