Sourcing Question: Do You Have to Check Every Investor and Every Deal?
We are often asked by agents who feel that carrying out due diligence once is enough - but is it really and what's expected of you?
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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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