The Community Empowerment (Scotland) Act 2015 further extended the right for a community to buy land (having registered its interest in the Register of Community Interests in Land (RCIL)) across Scotland.
Customer Due Diligence (CDD) has never been more of an issue, with strict new anti-money laundering regulations and laws placing unprecedented demands on solicitors, accountants, estate agents and other regulated businesses, along with the heaviest penalties the industry has so far seen for non-compliance. Designed to meet and exceed UK and international anti-money laundering regulatory compliance requirements, AML Search v4.0 keeps you on the right side of the law, while dramatically reducing the time and cost of compliance.Read More
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