Letting Agents: Money Laundering
The question
To ask the Chancellor of the Exchequer, pursuant to the Answer of 18 September 2025 to Question 76734 on money laundering, whether her Department has issued separate tailored guidance (a) the relocation industry and (b) the lettings industry.
Answered by Dan Tomlinson
HMRC issues specific guidance for estate agency businesses and those letting agency businesses within scope of the Money Laundering Regulations, to help them comply. This is available on GOV.UK.
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