training
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2024 AML Recap for the Property Market
- February 6, 2025
- Posted by: FCS Compliance
- Category: News, Property Market
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2024 was a year in which we continued to see regular reports of money laundering cases involving the purchase of property in the real estate market.
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
One of the key features of the Money Laundering Regulations 2017 is the essential element of training in line with Regulation 24.
