Money Laundering Regulations
How to comply with the Money Laundering Regulations — Estate agents
It’s a criminal offence to trade as an estate agency business without being registered with HMRC for money laundering supervision. Make sure you know the rules, risks and ensure that criminal gangs or unscrupulous individuals are not using your business to exploit their ill-gotten gains.
How to comply with the Money Laundering Regulations — Auctioneers
It’s a criminal offence to trade as a high value dealer or property auctioneer without being registered with HMRC for money laundering supervision. This guide will help protect your business and ensure you understand the rules.
Fact sheet: Money Laundering Regulations 2019 and how they affect letting agents
On 20 December 2019, the UK Government introduced the Fifth Money Laundering Directive. The extent and application of the Regulations apply to all letting agents working in the UK.
Customer Due Diligence
Identity Verification Form
Our Identity Verification Form will assist you in collecting the important information you need about the vendor and the property or land to be sold. Use the form to tick off the appropriate checks and comply with the money laundering regulations.
Propertymark Passport
Propertymark Passport is an exclusive benefit for NAEA Propertymark and NAVA Propertymark members. It enables you to verify customers' identities and supports your compliance with the Money Laundering Regulations.
Home Office ID Guidance
This Home Office guidance on examining identity documents will assist you in spotting forgeries and altered documents.
Training courses on AML
Anti-Money Laundering
This foundation course will provide you with the knowledge you need to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act.
Anti-Money Laundering — Advanced
Get the knowledge needed to ensure that you can competently undertake the duties of a Money Laundering Reporting Officer (MLRO).
Anti-Money Laundering — Introduction
Raise your awareness of money laundering activities and better equip yourself to minimise the risks by knowing what to look out for.