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Latest News

What would HMRC do? Blog 2

6th February 2018

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division.

What would HMRC do? Blog 1

6th February 2018

There is still widespread confusion amongst estate agents when it comes to compliance with the Money Laundering Regulations according to Landmark’s Estate Agency Services Division.

Survey shows just 12% of agents are fully compliant with AML regulations

6th February 2018

Estate Agents continue to be at risk of fines from HMRC for non-compliance with the Anti-Money Laundering regulations.

NCA figures show estate agents still under AML scrutiny

6th February 2018

The National Crime Agency has released figures identifying the number of Suspicious Activity Reports it has received from October 2015 to March 2017.

Is the “Selfie” compliant?

10th January 2018

HMRC have recently written to estate agents to provide clarification on the “selfie” method of undertaking Customer Due Diligence (CDD).

Clarification on VAT charges on searches

19th October 2017

ETSOS charge VAT at the standard rate on all searches except for the following:

Vote for your favourite supplier at EA Masters

8th September 2017

We value our customer feedback and are proud of having achieved industry recognised awards for our products and services. We have now been recognised by …
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National 1/2 Day AML Seminars for Estate Agents

5th September 2017

Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations …
READ MORE

Working in Partnership; The Property Jungle

29th June 2017

Landmark are delighted to introduce a new working relationship with property focused website experts The Property Jungle.

26th June 2017: 4MLD comes into law

26th June 2017

The latest update to the Money Laundering Regulations 2007 came into effect from the 26th June.

The client and experts view...

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Latest newsspeech Bubble

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…)

Blog 3: Implementing your risk assessment

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 who their customer is, and why they are involved in the transaction. (more…)

Blog 2: What are HMRC Looking for?

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 who their customer is, and why they are involved in the transaction. (more…)

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