It is a criminal offence to trade as an estate agency business without being registered with HMRC for money laundering supervision. Find out what estate and letting agency businesses need to do.

Front cover of Propertymark's How to comply with the Money Laundering Regulations
The guide covers:
  • What you need to do
  • AML legislative framework
  • Managing risk
  • Policies and procedures
  • Customer Due Diligence
  • Record keeping
  • How to make a Suspicious Activity Report
  • Defence against money laundering

Phil Spencer endorses Propertymark

Property expert and TV personality Phil Spencer partners with Propertymark to provide a platform to educate consumers on the risks of using unqualified agents.

Become a Propertymark member

Propertymark is the leading membership body for property agents. Whether you are starting out or have years of experience, our membership equips you to win business, tackle changes in compliance and grow your professional knowledge.

As a member you can take advantage of a wide range of exclusive benefits. These range from preferential rates and services developed in industry partnership through to a variety of guides, fact sheets and newsletters to keep you up-to-date with best practice and legislation.

Already a member?

Log into the website and download the guide from the Anti-money laundering (AML) training and resources page in the Knowledge Hub.

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