Understand sanctions reporting requirements with OFSI

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Since May 2025, letting agents have also been required to report if any of their clients are suspected of breaching the UK's financial sanctions regulations. Join the Office of Financial Sanctions Implementation (OFSI) and the Propertymark Policy and Campaigns Team as we discuss what the practical implications for estate and letting agents are in reporting financial sanctions breaches.

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Please note: At the request of the Office of Financial Sanctions Implementation (OFSI), this webinar can only be booked by Propertymark members. 

Speakers

Timothy Douglas
Timothy Douglas

Head of Policy and Campaigns, Propertymark

Timothy joined Propertymark in July 2015 and leads on the organisation’s policy and campaigns activity across Westminster, the devolved parliaments, and local authorities. He authored Propertymark’s The Future of Renting position paper and wrote Propertymark’s best practice guidance to help agents operate during the pandemic. Timothy also created the policy proposals for the Leasehold: A Life Sentence research report.

Before Propertymark, Timothy worked as a political advisor in Westminster for a former Business Minister and Government Whip and spent a period of time as a Caseworker and Researcher for Members of the European Parliament.

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Price from £0.00.

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