Agents Beware: new anti-money laundering rules kick-in today

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It's here - the Fifth EU Money Laundering Directive comes into force today with significant challenges and implications for letting agents. The new rules apply from the today, irrespective of the Brexit situation, and mean: - Letting agents must carry out customer ...

from Google Alert - Business https://ift.tt/2FBUFtW
It's here - the Fifth EU Money Laundering Directive comes into force today with significant challenges and implications for letting agents. The new rules apply from the today, irrespective of the Brexit situation, and mean: - Letting agents must carry out customer ... https://ift.tt/eA8V8J

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