Guidance: Money laundering: understanding risks and taking action for estate agency and letting agency businesses

The content has been split into separate guidance for estate agency and letting agency businesses. Information about the current risks faced by the businesses has also been updated.

A link to the National Risk Assessment (NRA) 2020 has been added. The risk of abuse of property has been changed from medium to high risk. The services of EABs risk has been changed from low to medium risk. The risk for terrorist financing has been changed from low to medium. LABs are assessed as posing a medium risk in the latest NRA and a low risk for terrorist financing.

First published.