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Sanctions and money laundering for letting agents: new changes in force from May 2025

Summary by vinciworks.com
From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect, directly impacting letting agents, landlords, and self-managing landlords across the UK. These new requirements mandate financial sanctions checks on both landlords and tenants, with severe penalties, including substantial fines and up to seven years’ imprisonment, for non-compliance. Letting agents and landlords must p…
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Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect, directly impacting letting agents, landlords, and self-managing landlords across the UK. These new requirements mandate financial sanctions checks on both landlords and tenants, with severe penalties, including substantial fines and up to seven years’ imprisonment, for non-compliance. Letting agents and landlords must p…

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vinciworks.com broke the news in on Monday, March 24, 2025.
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