Letting Agents: Money Laundering
(asked on 10th October 2025) - View Source
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, pursuant to the Answer of 18 September 2025 to Question 76734 on money laundering, whether her Department has issued separate tailored guidance (a) the relocation industry and (b) the lettings industry.
This question was answered on 15th October 2025
HMRC issues specific guidance for estate agency businesses and those letting agency businesses within scope of the Money Laundering Regulations, to help them comply. This is available on GOV.UK.