Anti-Money Laundering. Property is the Number 1 vehicle for laundering money. We are registered with HMRC for AMLS supervision and as such conduct checks on all client funds that pass through our accounts or, through our services, are passed on to others. This means checking that the money coming into the country can be used for purchasing property. The great news here is the money will be checked twice when changing currencies as our power team members responsible for the currency exchange also have to conduct checks as part of their FCA regulation.