Anti-money Laundering (aml)

Anti-money Laundering (aml)

It calls itself a "fully managed compliance service designed for letting agents" ...
The changes kick in on Wednesday May 14 ...
New research has uncovered the financial impact of the economic crime levy (ECL) on lettings agents. ...
Lettspay is a client accounting platform ...
Agents urged to launch an anti-money laundering ‘spring clean' ...
Changes to anti-money laundering regulations for letting agents could see more fines as firms struggle to keep up with the changes, it has been warned. ...
The webinar is free to Rightmove member agents ...
The latest (and shocking) published figures relate to the end of 2023 ...
AML reporting obligations will apply to all letting agency work in future. ...
Propertymark has put forward a six-point plan to slash economic crime in the property sector. ...
Data from fraud prevention database CIFAS a marked increase in both identity fraud and false lettings applications in the UK according to the verification service Credas.  ...
Property professionals need to be more vigilant when it comes to their anti-money laundering processes. ...
Propertymark is reminding letting agents in England to be ready for significant changes to the way they carry out Right to Rent checks from Saturday.  ...
The Home Office has confirmed that letting agents, landlords and employers will be able to use certified new technology to digitally carry out Right To Rent checks. ...
The BoE has come to a decision on interest rates...
It now progresses to the so-called Report Stage....
The House of Lords committee stage now continues until May...
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Richard Donnell is a leading lettings market analyst...
Lettings and leasehold issues dominate TPO workload...
The forecast comes from Cornwall Insight...