Money laundering guidance

This guidance provides a general introduction to anti money laundering, terrorist finance, bribery, and financial sanctions. It has been co-authored by the National Federation of Property Professionals, Royal Institution of Chartered Surveyors, Association of Relocation Professionals, and the Association of Residential Managing Agents. It replaces previous anti money laundering guidance published by the co-authors.

The guidance explains how to interpret and implement anti-money laundering requirements in practice.

See also the HMRC guidance on the Regulations.