Episode 28: Combatting Money Laundering in the Real Estate and Letting Agency Sector

In this episode, panellists from the UKFIU, HMRC and a real estate agency address money laundering and suspicious activity in the real estate and letting agency sector. The podcast includes discussions of potential red flags for reporters in the sector and positive law enforcement outcome that have resulted from Suspicious Activity Reports (SARs)

HMRC have published guidance that may be of use to professionals within the real estate and letting agency sector. These can be accessed via the following link - https://www.gov.uk/government/publications/anti-money-laundering-communication-resources?&utm_source=fiu&utm_medium=referral&utm_campaign=amls

Acronyms

NRA – National Risk Assessment

For the subtitled version of this podcast episode go to: https://youtu.be/k_ISeiJisuY