Propertymark flags ‘major concerns’ in UK sanctions rules

News

There's a mismatch between rules around financial sanctions and anti‑money laundering regulation, warns trade body.

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Caroline Walters explains how to get up to speed before next month's important AML changes come into force.
News

Propertymark has compiled a guide to new reporting requirements that come into force next month.
Feature

Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance.