2025 September
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UK Property Market & AML: Key Insights from the 2025 National Risk Assessment
- September 29, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
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Discover key findings from the UK’s 2025 Money Laundering Risk Assessment and how estate agents can strengthen AML compliance with expert support.
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When does “buying in shares” or exchanging art require Art Market Participants to conduct Customer Due Diligence?
- September 29, 2025
- Posted by: FCS Compliance
- Category: Art Market, Blog
Discover when “buying in shares” or exchanging art triggers Customer Due Diligence (CDD) under UK MLR 2017 — and how AMPs can stay compliant.
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FCS Compliance, Art Division Partners with Eunomart SA
- September 5, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Press
FCS Compliance have partnered with Eunomart, a full service and well established international AML platform designed specifically for art market participants.
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Important Notice: Fraudsters Targeting The Property Sector
- September 4, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
IMPORTANT NOTICE It has come to our attention that fraudsters are actively targeting property professionals across the UK with a specific scam. The FCS team has been receiving a growing number of reports of a similar nature from agents, suggesting that this scam may be more widespread. We encourage all property professionals to please take
