Aniti-money Laundering Archives

News

Developers are exempt from Money Laundering Regulations, estate agents are not

LandlordZONE - 13th August 2019

Aniti-money Laundering: Developers selling homes through their own on-site sales offices are exempt from Money Laundering Regulations (AML), whereas if...

HMO landlord fined £3,000 for letting unsafe house

Law firm says social housing should be exempt Section 21 reforms…

safeagent claims thousands of HMO properties are going unlicensed

Shock announcement and abrupt closure of the Upad business

Agency backs down over tenant fees due

Winter Proof Your Rental Properties

Fire door safety – Is your property protected?

Bed bugs, an increasingly common problem in rentals…

Reducing moving stress for tenants and landlords

Is your property a ticking tax time bomb?

Chaos Theory! Changes, Changes what’s next for the Property World

‘The Landlord’s Friend’ – Hamilton Fraser’s property podcast

Make Sure You Insure What’s Behind the Door – Shocking episode…

Politicians need to focus on consumers when it comes to housing

Tag: Aniti-money Laundering

Developers are exempt from Money Laundering Regulations, estate agents are not

Keep up to date with all the latest information and tips in the Landlord industry.Fill in the details below and sign up to our newsletters.

Keep up to date with all the latest information and tips in the Landlord industry and sign up to our newsletters.

Tag: Aniti-money Laundering

Keep up to date with all the latest information and tips in the Landlord industry.
Fill in the details below and sign up to our newsletters.