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Guild of Residential Landlords

Expert guidance, legal tools, and resources designed for modern landlords.

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Other ConsiderationsProceeds Of Crime

Proceeds Of Crime

Agents must report suspicious activity under POCA. Failing to do so could lead to prosecution and repayment of criminal proceeds.

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Finance Act

Money Laundering and Sanctions Reporting

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Expert guidance, legal tools, and resources designed for modern landlords.

Proceeds Of Crime | Guild of Residential Landlords

Other ConsiderationsProceeds Of Crime

Agents must report suspicious activity under POCA. Failing to do so could lead to prosecution and repayment of criminal proceeds.

Unlock full guidance

This document is for members. Log in to view the full content, or join to get instant access.

Finance Act

Money Laundering and Sanctions Reporting