Guidance

Estate agency 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 or property related businesses meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting 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.