Het laatste nieuws op AML-gebied

8th Jun 2021 As buyers race to meet the stamp duty holiday deadline, you should be focusing on sales, not compliance!

4th May 2021 Estate agents risk multi-million-pound fines if they don’t keep proper customer records

5th Apr 2021 Leaving the EU does not mean leaving Anti-Money Laundering Laws behind

9th Mar 2021 Are you ready for the stamp duty rush? Don’t let compliance hold you up or let you down

23rd Feb 2021 The property industry says it needs to build a ‘national ID system’ to improve AML, but the technology is already available

19th Aug 2020 The 6th Anti-Money Laundering Directive

3rd Aug 2020 Money laundering around the world

23rd Jul 2020 Firms turn to electronic verification as Covid-19 backlogs hit issuance of key ID documents

27th Apr 2020 SmartSearch rises to 15th in the Sunday Times Profit Track List