Tuesday, 17 May 2022

HMRC shows its teeth with bumper ID check/AML (Anti-Money Laundering) fines for estate agents

EstateAgentTODAY reports that HMRC has fined more than 30 estate agencies and property firms for breaches of anti-money laundering regulations.  

EstateAgentTODAY's article and the fined firms

Alpha Legal protects property businesses by ensuring that ID checks are undertaken in a secure and compliant way.  Estate agents can subscribe risk-free - and even try Alpha Legal via a free trial - by clicking here.

For more information on the firms not complying with the HMRC AML regulations, click here: https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/list-of-businesses-for-tax-year-2019-to-2020-that-have-not-complied-with-the-2017-money-laundering-regulations

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