The Anti Money Laundering Legal Regime: Property
Anti money laundering legislation impacts small or medium sized UK businesses involved in various activities, including estate agency and lettings agency businesses. We have recently added some helpful information pages to our website which help to explain the UK anti money laundering legal regime and how it can impact UK businesses.
A collection of information pages in the Business folder - Anti Money Laundering Compliance - deals with businesses generally. That collection is also relevant to estate or lettings agencies.
A further collection of pages in the Property folder - Anti Money Laundering Legislation – deals specifically with the application of the legal regime to an estate agency business and/or to a property lettings agency.
We recommend that you take time to read all of this information to ensure that you are aware of key features of the legal regime.
See also our Property (May 2026) Newsletter about the recent changes to the UK Anti money laundering legal regime. The Newsletter has links to numerous relevant property template documents.
The contents of this Newsletter are for reference purposes only and do not constitute legal advice. Independent legal advice should be sought in relation to any specific legal matter.