Category Archives: Estate Agents

KYC 2 Pack Car Pocket Organizer Seat Side Caddy Console Car Catcher Gap Filler PU Leather 4 Color Interior Car Accessories – COFFEE COLOR

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature:1. It can increased car storage space, cell phone, credit cards, money, keys, coins etc., can be placed inside,prevent items dropping from seat gap .2. Car Seat Gap Filler installs in 30 seconds.3. Designed to fill the gap between car seat and console. 4. Pack with two seat […]

KYC 2Pcs Package Sports LED Slap Armband Lights Glow Band Ankle band for Running Replaceable Battery 4 Modes 35cm Glow Bracelets Glow in the Dark (Green)

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature: 1.Special design for these people:* Children for fun in the evening Glow Party* Runners or Joggers* People walking their pets* Cyclists that can wear or slap wrap to any part of the bike* Outdoor activity that can slap wrap the band to the backpack* Campers* Slap to […]

AMLS: Advanced Medical Life Support

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Advanced Medical Life Support (AMLS) is the leading course for prehospital practitioners in advanced medical assessment and treatment of commonly encountered medical conditions. Endorsed by the National Association of EMS Physicians, the course emphasizes the use of the AMLS Assessment Pathway, a systematic assessment tool that enables EMS […]

Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?

Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist Financing (NRA) presented an honest, if quite broad and superficial, idea of the ML and TF risks in the UK, in an attempt to ‘inform the efficient allocation of resources […]

Corporate Financial Services Regulatory Compliance Enquiry Form


Many people often tell us that they are not sure what we do. If you have a UK Financial Services Regulatory Compliance Risk Support enquiry then contact us. If you have a quite already – we will guarantee to beat it by at least 5%.

Estate Agents & Money Laundering Regulations 2017 – New Requirements

hmrc anti-mponey laundering estate agent eabs

Hello fellow professional From the 26th of June 2017, the new UK Money Laundering Regulations 2017 (“MLR17”) came into force placing new legal and regulatory requirements on Estate Agency Businesses (EABs). It is my pleasure to announce that Compliance Consultant has created a solution to help EABs get up to speed and fully comply with […]

Money Laundering Supervision for Estate Agents – Fees


You must pay HM Revenue and Customs (HMRC) fees when you register for anti-money laundering supervision. These are: an application submission fee a registration fee for each premises an annual renewal fee for each premises If you’re a money service business or a trust or company service provider you’ll also pay responsible person fees. Sign […]

MLR 2017 – Estate Agents – How It Will Affect You? Part 2

money-laundering-2017-hmrc-fca-regulation-impact-how t0

In This Second Part Of “Money Laundering – Estate Agents” We Finish Off How You Will Be Impacted Part 5 – Beneficial ownership information This section applies to bodies corporate and to trustees. It requires corporate bodies to provide detailed information to a relevant person when taking part in a relevant transaction with a relevant […]

MLR 2017 – Estate Agents – How It Will Affect You? Part 1

hmrc-estate-agent-mlr 2017-mld4-gdpr-regulation-mapping

The most obvious development is that the 2007 MLR was 45 pages long and the new 2017 MLR is 106 pages long. In response to the increasing complexity of financial crime prevention and the prevalence of money laundering the regulations has become more detailed and more prescriptive. Although always a component part of the MLR, […]

Who Must Register – Money Laundering Supervision for Estate Agents


The New Money Laundering Regulations 2017 are due to be effected from 26th June 2017… Are You Registered? Who must register You must register with HMRC if your business carries out any activity defined as estate agency work. This includes things like: sending out property details and arranging viewings offering personal advice to potential sellers […]