Estate Agents must identify beneficial owners to combat money laundering, distinguishing between legal and beneficial ownership. Here’s a quick article on what a beneficial owner is.
Understanding Unregistered Properties
Land registry title deeds are crucial for property transactions, detailing ownership, rights, and restrictions, but when you get an unregistered property, it can cause some headaches.
Anti-Money Laundering (AML) policies for Estate Agents
Learn about the crucial AML risk management procedures required for HMRC supervision applications and avoid penalties with Kotini’s helpful templates.
Material information parts B & C update
The National Trading Standards Estate and Letting Agency Team (NTSELAT) has just rolled out advice on the last two bits of their Material Information Project. This is all about making sure important details in property listings are clear as day for prospective buyers and renters.
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