For UK estate & letting agency businesses
The 5-Point AML Check HMRC applies first.
Most penalties on estate agents aren’t for sophisticated laundering — they’re for five basics. Here’s the one-page check: free, instant, no email required.
01Registration & renewalCurrent, with renewal diarised
02Firm-Wide Risk AssessmentBespoke, not a template
03Policies, controls & proceduresDocumented and actually used
04An empowered MLROReal authority to act
05CDD, EDD & Source of FundsDocumented rationale
ComplianceFirst AML · 14+ years in HMRC- & FCA-supervised compliance