Guidance

Financial sanctions guidance for letting agents

Financial sanctions guidance for letting agents

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
14 November 2024

Documents

Financial sanctions guidance for letting agents

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Details

Financial sanctions guidance for letting agents covering :

  • The letting agents sector reporting obligations
  • No monetary threshold
  • Instructions from prospective landlords or prospective tenants
  • Work that “letting agency work” does not include

Updates to this page

Published 14 November 2024

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