HMRC Publish Guidance for Estate Agents

HMRC publishes a guide for estate agency businesses who need to register with them for anti-money laundering supervision

HMRC have issued the guide to explain how estate agency businesses can register with HMRC for anti-money laundering supervision under the Money laundering Regulations.

It has been published following HMRC’s take-over of the supervision of estate agency businesses from the Office of Fair Trading on 1 April 2014.

The full Guide is available by clicking here