HMRC Updates Anti-money Laundering Guidance for Estate and Letting Agency Businesses
In this course, we will provide an overview of the HMRC’s updated guidance on anti-money laundering (AML) procedures for estate and letting agency businesses registered with HMRC. This guidance replaces HMRC's previous guidance that was last updated in May 2019.
By the end of this course, you should be able to:
- Understand how to identify who is responsible for AML oversight in a company
- Identify what the new guidance addresses and businesses should now ensure