You're responsible for the actions of your staff when it comes to AML, so make sure they are properly trained, know what to look out for and how to deal with suspicious activity. Here's a special checklist to ensure you've covered all the right areas.
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Residential property | Property industry events | Property industry supplier information
Refresh your knowledge of the legal requirements for money laundering compliance and find more help.
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Residential property | Property industry events | Property industry supplier information
Warning signs – what the government refers to as 'red flags' – typical behaviour that may indicate a client is money laundering.
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Residential property | Property industry events | Property industry supplier information
You have to act! Read the step by step guide to completing a Suspicious Activity Report (SAR)
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Residential property | Property industry events | Property industry supplier information
Manni Hussain, who is alleged to have links to many of West Yorkshire's leading gangsters, has agreed to hand over the properties worth £10 million.
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Residential property | Property industry events | Property industry supplier information
You must ensure that you are registered with HMRC if you are an estate or letting agent. If you need help, click the link below for guidance.
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Residential property | Property industry events | Property industry supplier information
Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
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Residential property | Property industry events | Property industry supplier information
Criminals working across borders, a globalised banking system, super-fast digital money transfers and crypto currencies. All these have made money laundering easier, faster and more international.
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Residential property | Property industry events | Property industry supplier information
If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.
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