News
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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
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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
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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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
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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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
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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UK Sanctions Lists Are Changing on 28 January 2026: What Regulated Businesses Need to Know
- December 15, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Learn how the UK Sanctions List will replace the OFSI Consolidated List on 28 January 2026 and what regulated businesses must do to stay compliant.
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A Landmark Sanctions Case Is Now Testing the Art Market
- December 1, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
HMRC’s first major luxury-goods sanctions prosecution targets a blue-chip gallery. See why this case matters and what Art Market Participants must do now.
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NEW webinar with BIID: Anti-Money Laundering Compliance for Interior Designers
- November 3, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
We are delighted to announce that Rena Neville, Head of FCS Art Division, will be presenting on a new webinar in partnership with the British Insitute of Interior Designers (BIID). The webinar titled “Anti-Money Laundering (AML) Update for Interior Designers’ is set to take place on 19th November 12pm – 1pm. This event is completely
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AML Update: FATF Jurisdiction Changes – October 2025
- October 28, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Stay up to date with the October 2025 FATF updates. See which countries were added or removed from the grey list and what this means for your due diligence.
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HMRC AML Guidance for Art Market Participants (2025 Update)
- October 28, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
Discover the latest HMRC AML guidance for art market participants — key risks, proliferation financing, and compliance steps for UK art businesses.
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Connecting with the Art Market: Art Business Conference recap
- October 1, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
FCS Compliance Art Division announces partnership with Eunomart and looks ahead to Art Market 2050. Read event highlights and what’s next.
