Under the Fifth Money Laundering Directive Letting Agents are subject to the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 and the Proceeds of Crime Act 2002.
This guide introduces our full range of letting services and takes you through all the main steps of marketing and letting a property.
This document brings together the Letting Agent Code of Practice (Scotland) Regulations 2016, and the amendments to the Code of Practice set out in subsequent Scottish Statutory Instruments.
