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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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