5th money laundering regulations
Q&A with Jerry Walters – why the AML clock is ticking for letting agents
- May 22, 2021
- Posted by: FCS Compliance
- Category: Press
With property fraud on the risk and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering (AML) processes and protections in place has become more important than ever as the private rented sector continues to grow in size.