Published by Letting Agent Today 27th February 2025-by Marc Shoffman Changes to anti-money laundering regulations for letting agents could see more fines as firms struggle to keep up with the changes, it has been warned. As of 14 May, new financial sanctions reporting obligations will come into force requiring letting agents to conduct far stricter AML checks. Agents will need to verify the identity of tenants and landlords, check that they don’t...