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KEYWORD "UBO Register" - 2 RESULTS

UK Government has vowed to use ‘all the tools’ to expose the ‘criminals and corrupt elites’ using the UK property market to clean their dirty cash

UK Government has vowed to use ‘all the tools’ to expose the ‘criminals and corrupt elites’ using the UK property market to clean their dirty cash

AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...

11 February 2023

From: Features

As HMRC reveals almost half of those falling foul of AML regulations are property firms, estate agents are urged to get their compliance in order or face the consequences

As HMRC reveals almost half of those falling foul of AML regulations are property firms, estate agents are urged to get their compliance in order or face the consequences

HM Revenue & Customs (HMRC) recently published a list of firms that have received penalty notices for failure to meet their...

17 August 2022

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