What Anti-Money Laundering procedures are letting agents responsible for?

Letting agents who deal with properties that have monthly rents equivalent to €10,000 or more have responsibilities under Anti-Money Laundering (AML) regulations to prevent their services from being used for money laundering or terrorist financing activities.


Log in to continue reading

You will need to log in as a member to access this page. This resource is available for members of:

Stacked ARLA Propertymark Logo

Become a member to access this restricted content

Propertymark membership gives you the credibility of being part of a respected association along with access to a whole host of resources.

Use the button below to find out more about becoming a member and the full value of membership.