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FREE AML Training for RAN Members
18th March 2019
HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance.
To help Relocation Agent Network members stay the right side of regulation, Approved Supplier Landmark are offering 5 days of FREE AML training for a limited time.
In its “List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations” HMRC also reveal £2.5m of penalty notices have been issued since the implementation of the 4th Money Laundering Directive in June 2017 across all sectors.
Details of the breaches include
- failing to ensure policies, controls and procedures at group level
- failures in conducting due diligence
- failures in the timing of verification and proper record keeping
- failures in carrying out risk assessments
Compliance in a Box from Landmark is on hand to help with 5 days of FREE AML training for estate agents.
Once your registration has been verified you will receive a series of videos, blogs and guides over the next 5 days that will provide an overview of the regulations, what estate agents need to be evidencing to HMRC to comply, and what tools are available to them to help them fulfil their obligations.
This limited time offer is only available until Easter 2019. Complete your details below to register.
Compliance in a Box is the approved pay-as-you-go compliance toolkit for estate agents. From one account you can evidence your AML compliance with a complete time and date stamped audit trail.
RAN members benefit from exclusive discounts on our range of compliance products.
With on-going training and policy templates available speak to Compliance in a Box today about we can help you stay the right side of regulation and help you focus on the business of selling houses. CLICK HERE to register for more information and sign up to your no-obligation trial.
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Government Confirms New Regulations and Qualifications for Estate Agents Will Happen
The government has accepted the proposals of the Regulation of Property Agents (RoPA) with wide-spread consequences for estate and letting agents.
The proposals reach right into the heart of the industry to affect regulation, training and licensing.
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Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement
Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.
Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.
[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake
Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.
On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.
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…)
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