Upcoming changes to letting agents’ anti-money laundering (AML) reporting requirements may create uncertainty.The Office of Financial Sanctions Implementation aims to extend reporting obligations to all letting…
Upcoming changes to anti-money laundering laws could confuse letting agents in the UK.The Office of Financial Sanctions Implementation plans to extend sanctions reporting to all letting…
Plans to extend anti-money laundering (AML) obligations to letting agents could create confusion in the industry.The UK government is intending to extend financial sanctions reporting to…
The Solicitors Regulation Authority (SRA) has highlighted the necessity for voluntary disclosure regarding breaches of Russia’s sanctions.The Office of Financial Sanctions Implementation (OFSI) fined a concierge…
