30% jump in Suspicious Activity reported by estate agents
'While SARs submissions from estate agents have grown, so have the risks posed by fraud and money laundering, warns Thirdfort.'
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Minister accuses estate agents of under-reporting suspicious activity
“It is remarkable how few Suspicious Activity Reports (SARs) come from estate agents given that they are the main facilitators,” declared the Minister of State for Security, Ben Wallace, during a…
Opinions sought on new money-laundering rules for high-end letting agents
The EU's Fifth Money Laundering Directive is slated to come into play in January, requiring UK letting agents dealing in rents above €10k per month to carry out AML checks on their clients.
Tech firm launches ‘ultra-secure’ compliance platform for estate agents
Backed by Mishcon de Reya and Alex Chesterman, Thirdfort's latest proptech product promises "bullet-proof AML for estate agents".
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Land Reg adds extra data to transaction records
UPRNs will be added to HM Land Registry's Price Paid Data from this week.
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