Flag It Up The Negotiator – Flag it up
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.
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FLAG IT UP
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
Anti-Money Laundering Articles
Features
Comment
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Comment: the property industry needs to do more
The Government’s Flag It Up campaign has made it clear that estate agents need to be equip themselves to spot the ‘red flags’ of attempted money laundering and report suspicious activity.
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