Money Laundering Regulations/Letting Agent
Letting Agents

1 Thanks
3 Posts
11 years ago

Do letting agents require proof of identity from landlords to comply with Proceeds of Crime Act 2002 and Money laundering Regulations as I have been having a discussion with a potential agent and he says he requires this information.

Please Login

You must be logged in to participate in our forums, to continue please login below.

Not a member? From only £99 you can join in the discussion and get access to member's only resources and services.

As the home for landlords, the NRLA are here to help you save time, save money, and stay compliant. NRLA membership gives you access to a vast range of expertise, resources, and exclusive member benefits and savings, designed to help and empower members. We also play a pivotal role in campaigning and championing the interests of landlords.