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Money laundering guidance

This guidance provides a general introduction to preventing 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.