AML vs. Financial Sanctions Reporting – Don’t Get Them Confused 🤔 🚨 Financial Sanctions Reporting becomes law from TODAY! From 14 May 2025, all UK letting agents will be required to check tenants, landlords, and other clients against the UK’s official sanctions list. If a match is found — or even suspected — agents will be legally required to report it to the Office of Financial Sanctions Implementation (OFSI). Don’t fall behind; stay legally compliant. 📲 Like and follow for more landlord tips and legislation updates!

Posted by EddiePatricio at 2025-05-14 18:10:40 UTC