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Latest News

Compliance in a Box: The Natural Remedy for Your AML Headache

23rd May 2019

Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And …
READ MORE

AML Checks: Guide to Uploading the Passport.

1st May 2019

We’ve put together a checklist to give you some useful tips on uploading the passport.
READ MORE

AML Fines for estate agents published

5th April 2019

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance.

Price Increase Notifications – April 2019

28th March 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of …
READ MORE

5 days of FREE AML training

12th March 2019

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of …
READ MORE

Blog 3: Implementing your risk assessment

25th January 2019

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand …
READ MORE

Blog 2: What are HMRC Looking for?

25th January 2019

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand …
READ MORE

Blog 1: What is the risk?

25th January 2019

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand …
READ MORE

Case Study: Noise issue could cost agent £9000

13th January 2019

Our latest case study come from a recent news item to have hit the industry and national press. A disgruntled tenant is claiming £9,000 in …
READ MORE

Crack down on AML with “Flag it Up”

1st November 2018

The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors.

The client and experts view...

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Latest newsspeech Bubble

Compliance in a Box: The Natural Remedy for Your AML Headache

Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)

AML Checks: Guide to Uploading the Passport.

The campaign against money laundering has seen the HMRC issue £2.5m of penalty notices since June 2017.

Making sure you’re compliant is vital.

When it comes to carrying out your checks, we supply AML reports as part of our Compliance in a Box service. (more…)

AML Fines for estate agents published

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)

Price Increase Notifications – April 2019

We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)

5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

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