There are just two weeks left for letting agents to register with HM Revenue & Customs if they want to be fully compliant with anti-money laundering regulations. The reminder comes from CDDCheck, an online platform that says enables businesses to...

The UK has imposed sanctions on 22 people accused of serious corruption in Russia, South Africa and four other nations in the first use of a new tool to fight corrupt activities globally.

Lettings agents have been reminded that they may now need to register with HMRC for anti-money laundering (AML) supervision after a delayed IT system went live.

The traditional high-risk areas of money laundering remain, including financial services, money service businesses, and cash. However, new methods continue to emerge, according to HM Treasury’s 2020 national risk assessment (NRA), the third assessment of money laundering and terrorist financing...