Anti-Money Laundering

From 14 May 2025, letting agents across the UK will need to screen both landlords and tenants against the UK sanctions list before granting a tenancy. Read on for more on the new rules.

Estate Agents must identify beneficial owners to combat money laundering, distinguishing between legal and beneficial ownership. Here’s a quick article on what a beneficial owner is.

Learn about the crucial AML risk management procedures required for HMRC supervision applications and avoid penalties with Kotini’s helpful templates.