PEP
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Latest property news
Agents at risk of fuelling sanction evasion by putting trust in long-term clients
SmartSearch boss Guy Harrison says estate agents, financial services firms and accountants rely too much on client relations over sanctions screening.
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Latest property news
Estate agents slacking when it comes to AML sanctions screening
SmartSearch's Collette Allen says new sanctions could swiftly convert low-risk, longstanding UK clients into high-risk entities overnight.
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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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