Money Laundering Regulations 2017: supervision of estate agency businesses

This guide explains what you must do to protect your estate agency business from the risks of money laundering and terrorist financing.



The Money Laundering Regulations ensure businesses at risk of being used for money laundering by criminals and terrorists have controls in place to minimise the risk of this happening. This guide gives details of what estate agency businesses must do to minimise these risks and how to report suspicious activity.

Published 20 June 2014
Last updated 26 June 2017 + show all updates
  1. This guidance has been updated to reflect legislation changes effective from 26 June 2017.
  2. First published.