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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


AML COMPLIANCE: The 5 Core Essentials Every Landlord Must Know
May 14, 2025 is fast approaching. With it comes the new Anti-Money Laundering (AML) rules that will transform how you manage your rental business. Getting this right isn't optional. Getting it wrong could result in unlimited fines and up to 7 years in prison. This guide breaks down the 5 core essentials you must understand to stay compliant. Essential 1: What Is the AML Rule and Why Is It Mandatory? The AML Rule: The new regulations require all landlords and letting agents t

Amanda Woodward
6 days ago5 min read
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