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Anti money laundering tops the bill




<span style="font-size: 20px;">Anti Money Laundering dominates NAEA conference</span><br />

Richard Riley CBE, Director for Economic Crime, Cyber Crime and Anti-Corruption, within the Office of Security and Counter Terrorism at the Home Office, explained the UK Government's stance on money laundering and why it is such a serious problem.

Click here to read <span style="font-size: 20px;">Anti Money Laundering dominates NAEA conference</span><br />.



<span style="font-size: 18px; font-weight: bold;">Resources</span>


Your Flag It Up resource centre for downloading campaign leaflets, posters and imagery. You can display these in your workplace, website or share them on social media.

Click here to read <span style="font-size: 18px; font-weight: bold;">Resources</span>.



Register with HMRC

Register for AML supervision. You must ensure that you are registered with HMRC if required.

Click here to read Register with HMRC.



Why money laundering matters

What is the social and economic damage on the UK and why it's so important that estate agents engage in the battle to prevent money laundering.

Click here to read Why money laundering matters.