Anti-money laundering

Business / Anti-money laundering / Fraud

What's keeping letting agents awake at night in 2023?

Adrian Gill

Adrian Gill

Compliance / Energy efficiency standards / Biometric Residence Card / Right to rent / Making Tax Digital / Energy price cap / Renters' Reform Bill / Smoke and carbon monoxide alarms / Anti-money laundering / Renting Homes Act (Wales) / Legislation guides / Economy

Key lettings legislation and compliance dates for 2023 and beyond

The Goodlord team

Compliance / Anti-money laundering

Updated anti-money laundering guidance for estate and letting agents

The Goodlord team

Compliance / Anti-money laundering

What is customer due diligence and how do you apply it?

Andrea Warmington

Andrea Warmington

Compliance / Anti-money laundering / Legislation guides

Your guide to risk assessing your agency for money laundering with free template

Andrea Warmington

Andrea Warmington

Compliance / Anti-money laundering

Preparing for the new anti-money laundering directive

Andrea Warmington

Andrea Warmington