Digital compliance specialist SmartSearch can help estate agents comply quickly and efficiently Around one in five estate agents are not registered for...
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KEYWORD "AML Rules" - 5 RESULTS
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24 February 2024
From: Features
Brexit means that the UK’s anti-money laundering laws are no longer governed by the European Union (EU), but any estate agents...
10 May 2021
From: Sponsored Content
The Chancellor’s recent announcement that the stamp duty holiday would be extended for another three months was undoubtedly great news for...
27 March 2021
From: Features
A leading board member of NAEA Propertymark warns a small number of rogue agents continue to flout anti-money laundering regulations - and...
04 November 2020
From: Breaking News
A security company says it is “disappointing” the estate agency industry is only around 55 per cent through preparations to cope...
