Property Market
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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
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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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2025 AML Review for Estate & Letting Agents | Key Risks & Changes
- December 1, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Explore the biggest AML themes estate and letting agents searched for in 2025 sanctions rules, MLR changes, risk assessments and major UK property cases.
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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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AML Risks for Estate Agents: The Bigger Picture
- October 27, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
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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UK Property Market & AML: Key Insights from the 2025 National Risk Assessment
- September 29, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
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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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
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AML Compliance in UK Estate Agencies: Insights from the Experts on the Frontline
- August 27, 2025
- Posted by: Stephen Williamson
- Category: Blog, Property Market
Real-life AML compliance insights from UK estate agents. Discover how training, reviews & mock inspections can strengthen your agency’s compliance framework.
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HMRC Proposes AML Supervision Fee Changes – Property Sector Encouraged to Respond by 29 August
- August 1, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
HMRC to raise AML supervision fees in 2025. Learn what property firms need to know—and how AML Protect can help you stay compliant.
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Upcoming Changes to the UK Money Laundering Regulations: What It Means for Property Professionals
- July 18, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
On 17 July 2025, HM Treasury published their proposed changes to the UK Money Laundering Regulations. We break down what this means for property professionals.
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Many businesses left asking “How to appeal a penalty with HMRC?”
- June 27, 2025
- Posted by: FCS Compliance
- Category: Art Market, News, Property Market
Learn how to appeal a penalty with HMRC and avoid fines. Discover the latest HMRC penalties and how AML Protect helps keep your business compliant.
