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ANTI-MONEY LAUNDERING
TIPS FOR ESTATE AGENTS
If you’ve been keeping a close eye on the trade news lately, you will have seen that a number of property companies were recently the recipients of large fines due to anti-money laundering (AML) non-compliance. As times get tougher and the market gets more competitive, agents won’t want to lose vital revenue by shelling out big money on paying penalties to HMRC.
That’s why it’s more important than ever that agents are on top of their AML obligations, which help to keep dirty money out of the UK property market. With this in mind, and to help our agents out, we have partnered with our friends at AML specialists SmartSearch to provide a number of tips to help on the way to full AML compliance.
Here, SmartSearch outlines what you need to do to comply...
ANTI-MONEY LAUNDERING
TIPS FOR ESTATE AGENTS
Get the best marketing tips!
If you’ve been keeping a close eye on the trade news lately, you will have seen that a number of property companies were recently the recipients of large fines due to anti-money laundering (AML) non-compliance. As times get tougher and the market gets more competitive, agents won’t want to lose vital revenue by shelling out big money on paying penalties to HMRC.
That’s why it’s more important than ever that agents are on top of their AML obligations, which help to keep dirty money out of the UK property market. With this in mind, and to help our agents out, we have partnered with our friends at AML specialists SmartSearch to provide a number of tips to help on the way to full AML compliance.
Here, SmartSearch outlines what you need to do to comply...
