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News and Views from Veriphy

June 27, 2017

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
May 31, 2017

Law Society Slapped Down on AML Training

The Law Society has been slapped down over forcing law firms to buy its own AML Training Courses. The Competition Appeal Tribunal has ruled that the organisation had abused its dominant position by making more […]
May 30, 2017

Get ready for the 4th Anti-Money Laundering Directive – We Are

The deadline of the 26th June to implement the 4th Anti-Money Laundering Directive is fast approaching. As this is an EU directive, there has been speculation that, post Brexit vote, it might not be implemented […]
May 30, 2017

Just checking documents for AML/ID? Think again

An objection I often hear to using online AML/ID checks is, ‘but we have a look at identity documents.’ Well, I can’t object if that is part of your procedure, but I can if that […]
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