In this webinar we discuss the essential compliance and regulatory updates all Estate and Letting Agents should be aware of heading into 2024
What’s covered?
- Changes to the treatment of domestic PEPs
- HMRC notices and alerts
- Updated Right to Rent penalities
- New sanctions
- High risk third countries
Additional resources:
HMRC Lack of Risk Assessment notice
HMRC advice on creating and documenting a Risk Assessment
HM Treasury Advisory Notice: High Risk Third Countries
Treatment of Politically Exposed Persons under the Money Laundering Regulations
