The Negotiator The essential site for residential agents
The government is supposed to implement the latest AML regulations by 20th January but has so far done nothing, says John Dobson.
Read MoreGovernment’s stalling on AML will put agents at risk
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Would your estate agency survive an AML spot check?
The electronic age has made fraud much easier for criminals, but at the same time offers a solution to agents to help spot it and be AML compliant.
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