AML compliance guide for UK estate agents

If you’re working in UK property, AML compliance isn’t optional - it’s essential.

Between HMRC oversight and the Money Laundering Regulations, staying compliant can feel like a full-time job. Our guide makes it simple for agents and agencies to meet AML obligations, verify clients confidently, and keep transactions moving.

What’s inside:

→ AML/CFT obligations for estate agents and property businesses

→ How to stay compliant under HMRC and FCA regulations

→ Why using a smart AML platform keeps deals friction-free