Estate agents play a vital role in the UK property market, making them a key focus for anti-money laundering (AML) regulations. This guide outlines the AML responsibilities specific to real estate professionals, helping agents and firms understand their obligations and reduce the risk of facilitating illicit transactions. From risk indicators and red flags to customer due diligence and source of funds verification, the guide provides practical advice for staying compliant. Whether you’re an individual agent or part of a larger firm, this resource offers clear steps to strengthen your AML processes and protect your business.
Why Download This Guide?
In this guide you will learn:
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The most common money laundering risks in real estate
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What red flags to look for when handling property transactions
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How to carry out customer due diligence effectively
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When to request source of funds or corroborating documentation
