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.
What are beneficial owners?
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.
Understanding Unregistered Properties
Land registry title deeds are crucial for property transactions, detailing ownership, rights, and restrictions, but when you get an unregistered property, it can cause some headaches.
Anti-Money Laundering (AML) policies for Estate Agents
Learn about the crucial AML risk management procedures required for HMRC supervision applications and avoid penalties with Kotini’s helpful templates.
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