The Chancellor, Jeremy Hunt, is being urged to act now to stop the problems banks are creating for letting agents. Following a...
Archive
KEYWORD "Joint Money Laundering Steering Group" - 4 RESULTS
08 August 2023
From: Breaking News
Propertymark says banks are still misinterpreting Anti-Money Laundering rules regarding pooled client accounts, making life difficult for letting agents. The trade body...
12 January 2023
From: Breaking News
Letting agencies should review banking and payment systems in the light of rule changes and the ongoing challenge of the pandemic. This advice...
20 November 2020
From: Breaking News
ARLA Propertymark has set out its concerns over draft guidance on anti-money laundering produced by a body called the Joint Money...