Howie, Kent & Co are compliant with the latest and fifth anti-money laundering directive.

This came into force on 10th January 2020 and  covers more businesses than the previous directives. This time letting agents must comply with the regulations but only if they are managing properties which yield an income of 10,000 euros or more per calendar month.

For more information and to access the full text please follow the below link, where ARLA Propertymark have made the changes easy to keep up to date with.

https://www.arla.co.uk/news/january-2020/letting-agents-to-comply-with-money-laundering-regulations/