Coronavirus
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COVID-19 and Undertaking Effective CDD
- September 24, 2020
- Posted by: FCS Compliance
- Category: Blog
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As the uncertainty surrounding the pandemic continues into the Autumn, the anti-money laundering measures, that property professionals should have implemented back in March, still remain in place.
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Estate agents must be aware of money laundering
- June 26, 2020
- Posted by: FCS Compliance
- Category: Press
Covid-19 restrictions make due diligence difficult in property sales and purchases. As the UK housing market slowly returns to normal, the risk of money laundering to real estate has not diminished. In fact, there is a strong argument that the sector is more susceptible to money laundering than ever before. As Covid-19 restrictions took hold,
