HMRC Guidelines: AML for Deal Packagers & Sourcing Agents
Do you understand your AML responsibilities and what HMRC expects to see? We've created this guide for property agents to get a clearer idea
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£23,400 HMRC Fine. Could Your Sourcing Business Be Next?
HMRC issued their fine list for April - September 2023 and sourcing agents haven't escaped
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HMRC Cracks Down: Property Sourcing Agents Fined for AML Non-Compliance
HMRC issued a range of fines to Sourcing Agents last year, all for failing to register for AML supervision
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Why We Don’t Offer “Done For You” Sourcing Services
Looking for your registrations and insurance to be set up for you? Tina Walsh explains why NAPSA doesn't offer this popular service
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HMRC Releases New List of AML Fines. Property Sourcers Are At Risk.
HMRC have released their latest list of fines for estate agents and property sourcers breaching AML registration rules.
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Why Choose To Become A Property Sourcer
We take a look at how property sourcing or deal packaging can set you on the course of having a hobby or a professional business.
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