Someone's knocking at the door...

<span style="font-size: 20px; font-weight: bold;">Are you registered for Money Laundering supervision?</span>

If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.

Click here to read <span style="font-size: 20px; font-weight: bold;">Are you registered for Money Laundering supervision?</span>.

<span style="font-size: 18px; font-weight: bold;">Resources</span>

Your Flag It Up resource centre for downloading campaign leaflets, posters and imagery. You can display these in your workplace, website or share them on social media.

Click here to read <span style="font-size: 18px; font-weight: bold;">Resources</span>.

Advice and guidance from HMRC

HMRC has advice and information on anti money laundering, specific to estate agents, with webinars and online guides.

Click here to read Advice and guidance from HMRC.

Know the signs, report the crime

A demonstration of how easy it could be for you to fall foul of the law – and how to spot the signs of money laundering.

Click here to read Know the signs, report the crime.