AML Checks - Property Notify

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Estate Agency is the Only Sector to See Increase in Average AML Fine Issued

The average Anti-Money Laundering (AML) fine handed to the estate agency sector has increased by 63.7%. However, while the average fine issued to ...

By Property Notify9th November 20220

Payments

Press Releases

AML Checks Cost the UK Property Market £15.5m in the Last Year

New data has revealed that there were an estimated 5.5m anti-money laundering (AML) and identity checks conducted across the UK property market over ...

By Property Notify17th February 20220