Anti-money Laundering (aml)

Anti-money Laundering (aml)

Investors will be checked to see if they are on the UK's official sanctions list ...
The most recent Mayor's Question Time meeting revealed that there have been no Unexplained Wealth Orders (UWOs) secured to stem the tide of 'dirty money flowing through' the London property market since 2019. ...
With Russia yesterday launching a full-scale invasion into Ukraine, it’s likely that the UK and other Western countries will announce further sanctions against the country and people with known links to Russian president Vladimir Putin. ...
The UK Government has recently announced their plans to introduce a new public register that will compel foreign companies who own or buy property in the UK to disclose their ultimate owners.  ...
London agents report a shift by investors...
The rejection is the first retreat from more punitive red...
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