The Solicitors Regulation Authority (SRA) has been clear. When it comes to AML: “Training is […]
Read moreThe fight against money laundering in the property sector has gained momentum, with estate agents […]
Read moreLaw firms – particularly those involved in high-risk transactions or managing clients in high-risk industries […]
Read moreIn June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the […]
Read morePropertymark, the UK’s leading membership body for property agents, has called on HMRC and the […]
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