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2026

  • AML Compliance Failures Among UK Property Sourcing Agents: What the NAPSA Report Means for Your Business

    • March 3, 2026
    • Posted by: Stephen Williamson
    • Category: News, Property Market
    No Comments

    AML compliance for property sourcing agents UK. Learn what the NAPSA report reveals, HMRC requirements and how to protect your business from fines.

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  • FATF Plenary February 2026: What the Latest Grey List Changes Mean for UK Property and Art Market Professionals

    • February 20, 2026
    • Posted by: FCS Compliance
    • Category: Art Market, News, Property Market
    No Comments
    FATF Update February 2026

    FATF’s February 2026 plenary added Kuwait and Papua New Guinea to the grey list and reaffirmed Iran’s high-risk status. Compliance implications explained.

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  • Art Market AML Update: Your 2026 Need-To-Know Guide Webinar Wrap Up

    • February 20, 2026
    • Posted by: Rena Neville
    • Category: Art Market
    No Comments
    A clock with a black opacity over it, with the title of the article

    Understand the key AML changes affecting the art market in 2026, including HMRC guidance, enforcement trends and regulatory updates from FCS Compliance’s webinar.

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  • HMRC AML Fines Update: What the Latest Penalties Mean for Property and Art Market Businesses

    • February 4, 2026
    • Posted by: FCS Compliance
    • Category: Art Market, News, Property Market
    2 Comments
    The writing on the side of the HMRC building

    HMRC’s 29 January 2026 AML fines update highlights penalties for estate agents and art market participants over registration failures. Learn what it means and how AML Protect can help reduce risk.

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  • High-Risk Jurisdictions: What HMRC’s Latest Guidance Means for Art Market Participants

    • January 28, 2026
    • Posted by: Rena Neville
    • Category: Art Market, Blog
    No Comments

    HMRC has expanded how AMPs must assess high-risk jurisdictions. Understand FATF lists, EDD triggers and what this means for UK art businesses.

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  • When Dirty Money Comes House-Hunting: What the Prince Group Case Means for UK Property Professionals

    • January 27, 2026
    • Posted by: Stephen Williamson
    • Category: News, Property Market
    No Comments

    Prince Group sanctions expose how billions in suspected criminal funds entered the UK property market. Key AML lessons for estate agents on CDD, KYC, trusts and offshore risk.

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