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

HTML

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

Published 14 November 2024