Covid-19
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Estate agents must be aware of money laundering
- June 26, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering, News, Press coverage
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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,
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COVID-19: Notice to our Clients
- March 18, 2020
- Posted by: FCS Compliance
- Category: Business plans, News
The rapidly developing picture witnessed by everybody in the UK, in particular over the last couple of days, is undoubtedly of great concern to us all. However as we in the business community face these challenging times, I would like to take this opportunity to assure you that the team at FCS has acted swiftly
