Make sure you are not caught out

The new fifth Money Laundering Directive, introduced in January 2020, directly affects estate agents, brokers and letting agents.

You MUST now:

  • Register your business with HMRC – or face serious penalties
  • Nominate a Money Laundering Reporting Officer
  • Create and maintain Money Laundering Risk Assessments
  • Put in place policies, controls and procedures
  • Undertake customer and transaction due diligence
  • Report suspicious activities to the National Crime Agency
  • Monitor your clients and ongoing risk
  • Train your staff

Compliance On Demand will work with you to ensure your Anti-Money Laundering systems are fully compliant.

Contact us on 020 3963 9966 or email

Contact us

We care about you and your business. If you would like more information or advice on any of our services, please get in touch.

A: Acre House, 11 – 15 William Road, London NW1 3ER.
T: +44 20 3963 9966
M: +44 7413 059574
: Connect with Philip on LinkedIn

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