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Day: May 19, 2025

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Angie Nicholls

Navigating New Compliance – Letting Agents Sanction checks

Starting on 14 May 2025, UK letting agents face a major regulatory shift. Under updated Anti-Money Laundering (AML) legislation, agents are now legally required to conduct financial sanctions checks on all landlords and tenants—regardless of the rental amount or property value.

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Angie Nicholls 19th May 2025 No Comments

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