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      News and Views
      from Veriphy

      June 27, 2017
      AML anti-money laundering checks for Estate Agents

      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 30, 2017
      Get ready for the 4th Anti-Money Laundering Directive - We Are

      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 […]