If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.Read More »
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The Negotiator, in partnership with the UK Government, brings you this special online guide and collection of resources to help you protect your business against the threat of money laundering.
This site contains information about:
• How to identify suspicious activity
• How to report suspicious activity
• Promoting AML compliance in your workplace
• The latest Money Laundering Regulations 2017