Webinar: Compliance essentials for Estate and Letting Agents in 2024

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:

NCA Russian trade sanctions

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

Companies House Advanced Registry Search

LATEST ARTICLES

Introducing Credas+

Introducing Credas+, our new fully managed IDV / AML compliance service To help regulated firms meet their money laundering obligations […]

Read More
Top