This Guidance is aimed at professionals working in and involved with the selling and buying of real estate, generally known in this guidance as real estate professionals, to include real estate agents as well as other well as those professionals…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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- FCA publishes Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
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