Letting Agents
Brexit and The Fifth Anti-Money Laundering Directive (5AMLD): How letting agents are affected
Following the new additions to EU Anti-Money Laundering laws in effect from January 2020, letting agents will need to make sure they are compliant with the Fifth Anti-Money Laundering Directive (5AMLD). GOV.UK states that [https://www.gov.uk/guidance/registration-guide-for-estate-agency-businesses] "any letting agency businesses that were brought into