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Regulation & Law
‘Shocking number’ of letting agencies risking massive fines
Over a quarter of large letting agencies are exposing themselves to fines of up to £20,000 for compliance failures.
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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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Latest property news
BLOG: Identifying sources of wealth is critical when it comes to AML
Thirdfort’s Harriet Holmes says identifying someone’s source of wealth is a critical when agents and lawyers are helping clients buy or sell a property.
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