Oct
12

Propertymark investigates 5 agents for AML non-compliance

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Propertymark has opened compliance cases against five letting agent members following the latest HMRC publication of businesses who have failed to comply with anti-money laundering (AML) regulations.

The list of businesses who haven’t complied with the Money Laundering

View Full Article: Propertymark investigates 5 agents for AML non-compliance

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