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‘HMRC should work harder to get agents to abide by AML regulations’

  • 12th April 2018
  • News
  • 0

A 15-month research project says HMRC should do more to engage estate agents in recognising the importance of complying with anti-money laundering regulations – and the agents themselves should display ‘proud to be ASML compliant’ badges.

The recommendations come from the Centre for Financial Crime and Security Studies at the Royal…
Source: Estate Agent News

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