Surveying professionals, especially those undertaking any type of estate agency work, must be aware that the much-anticipated update to the Money Laundering Regulations has now been published.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 were laid before Parliament on 23 June. They come into effect on Monday 26 June. Continue reading
Click here to view the updated money laundering regulations. Our Online Academy have a multitude of course available including topics mentoned in this article.