Officials say in newhttps://thenegotiator.co.uk/news/regulation-law-news/agents-in-frontline-defence-against-money-laundering-criminals/ report that estate agents have a crucial role to play as criminals increasingly target property transactions.
UK Finance and major lenders developing app-based digital verification service
UK Finance is supporting Barclays, HSBC, Lloyds Banking Group, Nationwide Building Society, NatWest Group and Santander to develop a financial