tenant referencing
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Upmarket letting agents face substantial changes after new AML come in, warns expert
- December 19, 2019
- Posted by: FCS Compliance
- Category: News
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Jerry Walters, chief of LonRes-owned firm FCS Compliance, says changes will affect how deposits and rent are received and require landlords and tenants to be checked. As property professionals struggle to get to grips with the 4th EU anti-money laundering (AML) Directive, along comes the 5th due to come into force by the 9th January
