HMRC’s Latest Fine Report: A Warning for Property Sourcing Firms

Thirty-five property sourcing businesses have been fined a collective total of more than £150,000 between 1st April and 30th September 2023. A fresh analysis by the National Association of Professional Sourcing Agents (NAPSA) has revealed that 35 UK property sourcing businesses were fined a total of £150,299 by HMRC for breaches of anti-money laundering (AML) regulations between April and…

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HMRC’s Latest Fine Report: A Warning for Property Sourcing Firms

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