AOLA Association of Letting Agents

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All Tenancies & Possession Deposits & Client Money Fees & Consumer Protection Property Condition & Safety Licensing & Enforcement Leasehold & Block Management Money Laundering & Data

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Money Laundering & Data

Requires customer due diligence and HMRC registration for estate agency business, and for letting agency work above the...

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Data Protection Act 2018

Money Laundering & Data

The UK data protection framework applying to tenant referencing, Right to Rent and identity data.

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