The Hub

Our one-stop shop for guidance around anything Sourcing and Investor related We’ve created the Hub to provide not only NAPSA Members, but other Sourcers and Investors access to support and guidance on a huge variety of topics.

Due Diligence carried out on property investors and deals

Sourcing Question: Do You Have to Check Every Investor and Every Deal?

  • General
  • Property Sourcing
  • Investors
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 on Sourcing Agents for AML Breaches - NAPSA UK

HMRC Cracks Down: Property Sourcing Agents Fined for AML Non-Compliance

  • General
  • Property Sourcing
HMRC issued a range of fines to Sourcing Agents last year, all for failing to register for AML supervision
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