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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Residential property | Property industry events | Property industry supplier information
Your Flag It Up resource centre for downloading campaign leaflets, posters and imagery. You can display these in your workplace, website or share them on social media.
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HMRC has advice and information on anti money laundering, specific to estate agents, with webinars and online guides.
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Residential property | Property industry events | Property industry supplier information
A demonstration of how easy it could be for you to fall foul of the law – and how to spot the signs of money laundering.
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