customer due diligence
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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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FCS becomes an AML approved service provider for LAPADA
- May 6, 2020
- Posted by: FCS Compliance
- Category: News
Anti-money laundering (AML) specialists FCS Compliance, has been appointed as an Approved Service Provider for LAPADA (Association of Art and Antiques Dealers), the UK’s largest association of professional art and antique dealers. The Fifth Money Laundering Directive which came into force on 10 January 2020 now applies to the art market. This means that anyone
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5th EU AML Directive Guidelines
- December 10, 2019
- Posted by: FCS Compliance
- Category: Blog, News
UPDATE: 9 January 2020 As of today, the details for the amendments to the 5th EU Anti-Money Laundering (AML) Directive have now been confirmed. From 10 January 2020, lettings agents will need to adhere to the latest legislation or risk significant penalties from HMRC. What are the key points to be aware of? Lettings agents
