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07 Feb 2025

Fact sheet: UK sanctions reporting obligations

Under the Sanctions and Anti-Money Laundering Act 2018, the UK Government introduced a new regime of issuing financial sanctions following the UK’s departure from the European Union. Under the Act, businesses specified in the Act have to report to the OFSI if they suspect they are engaging with a client who is under financial sanctions.

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A selection of Propertymark best practice guides
Best practice guides

Our best practice guides break down complicated legislation to help you to be compliant. They also provide answers and information on a range of property-related topics to help develop you and your business.

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Fact sheets and FAQs

To help members quickly understand changes to legislation, they can refer to our range of fact sheets and FAQs to educate and prepare themselves.

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Anti-money laundering (AML) training and resources

We have created a number of resources, forms and training options for agents and auctioneers to comply with their Anti-Money Laundering obligations.

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Commercial agents

NAEA Commercial members will find a wide range of valuable resources specifically tailored to support their efforts in commercial property sales and lettings.

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Auctioneers and valuers

If you're a NAVA Propertymark member, use this page to find all the resources relevant to the auctioneering industry.

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Sales Protocol Toolkit

The toolkit offers huge potential to speed up transactions, reduce fall-through rates and comply with Consumer Protection Regulations.

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Renting Homes (Wales) Act

The Renting Homes (Wales) Act represents the biggest change to housing law in Wales for decades. Our dedicated page highlights the amendments to the Act.

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Private Tenancies Act (Northern Ireland) 2022

The Act represents the biggest change to housing law in Northern Ireland for years. It reforms the way all landlords and letting agents in Northern Ireland rent their properties.

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