Guidance

Estate agency business guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you’re an estate agency or property related business.

Documents

Details

This guidance helps estate agency and property related businesses meet their requirements for money laundering supervision, including

  • customer due diligence
  • record keeping
  • reporting suspicious activity
Published 20 June 2014
Last updated 17 July 2020 + show all updates
  1. Updated to remove letting agency businesses.

  2. The section on politically exposed persons has been update in the estate agency business guidance for money laundering supervision.

  3. This guidance has been updated to reflect legislation changes effective from 26 June 2017.

  4. First published.