Thursday, October 29, 2020

Estate Agents warned not to underestimate anti-money laundering and GDPR

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Estate agents have been warned that underestimating their legal obligations when it comes to anti-money laundering (AML) could see an increase in the number of fines handed out by the authorities. Identity verification app Credas says that alongside the recent introduction of GDPR and the ongoing tightening of anti-money […]

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