Fellow PAI member Matthews & Goodman Anti-Money Laundering CPD webinar highlights surveyors’ due diligence responsibilities
Whilst Real Estate accounts for only 0.2% of all Anti Money Laundering claims reported to the National Crime Agency, the property sector faces a high risk from money laundering. With HMRC enforcing Customer Due Diligence and Know Your Client checks, it is important that surveyors understand their role in identifying…
