top of page


AML COMPLIANCE FOR LETTINGS AGENCIES: Your Month-by-Month Action Plan
May 14, 2025 is 73 days away. For lettings agencies, this deadline represents a fundamental shift in how you operate. The new AML rules are changing permanently. There's no going back. And the consequences of non-compliance are serious: unlimited fines, license revocation, and criminal prosecution. But here's the good news: if you act now, you can be fully compliant and ready before the deadline. This guide provides a month-by-month action plan specifically designed for letti

Amanda Woodward
23 hours ago8 min read
Â
Â
Â
bottom of page
