In recent years, AML regulations have been extended to relocation businesses which provide either home finding services for buyers or home search services for properties with monthly rents in excess of 10,000 euros. Relocation firms which provide these services must register with HMRC and comply with quite complex AML rules in their day-to-day business. One important rule is that the firm’s staff must receive AML training.
In this session, Gordon Kerr will explain the practical things which firms and their employees must do in order to comply with AML rules, including how to be ready for an HMRC audit.
Here are the links referred to in the video