PayProp’s recent Rental Confidence Index survey polled property professionals about their biggest concerns for 2022. Unsurprisingly, new regulations were a top...
Archive
KEYWORD "Proceeds of Crime Act" - 5 RESULTS
The Fifth Money Laundering Directive becomes law in the UK on January 10 2020, strengthening the responsibilities placed on private companies...
07 December 2019
From: Features
An owner who enhanced the price of his property by illegally hacking branches off a tree has ordered to pay back...
25 March 2019
From: Breaking News
HM Revenue & Customs has issued more details of its bid to encourage estate agents to combat money laundering in the...
05 March 2019
From: Breaking News
Does your company apply adequate customer due diligence measures when carrying out estate agency work? Does it establish and maintain appropriate policies...