Published 20 June 2014
Last updated 27 July 2022
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27 July 2022
This guidance has been updated to tell you about the latest Money Laundering Regulations if you’re an estate agent, letting agent or property-related business.
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22 June 2021
The email address to request more information has been updated.
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16 October 2020
A link to ‘Money laundering: understanding risks and taking action for estate agency and letting agency businesses’ has been added.
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17 July 2020
Updated to remove letting agency businesses.
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1 May 2019
The section on politically exposed persons has been update in the estate agency business guidance for money laundering supervision.
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26 June 2017
This guidance has been updated to reflect legislation changes effective from 26 June 2017.
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20 June 2014
First published.
