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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 MYTHS DEBUNKED: The Facts Every UK Landlord Must Know
The new Anti-Money Laundering rules are causing confusion. With the £10,000/month rental threshold scrapped, landlords are asking questions. Some are hoping they're exempt. Others are dismissing the rules as "red tape." The reality is different. And the consequences of getting it wrong are serious. This guide cuts through the noise and gives you the facts. We're debunking the most common myths about AML compliance. Myth 1: "My Small, Low-Rent Portfolio Is Too Minor for AML Ru

Amanda Woodward
3 days ago7 min read
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