FCS Compliance has announced a free webinar for letting agents in advance of new anti-money laundering (AML) sanctions being introduced by the Office of Financial Sanction Implementation (OFSI) on 14 May 2025.
The hour-long webinar will take place from 10.00 am on Thursday 10 April.
The new financial sanctions regulations will place stricter obligations on letting agents who must ensure that neither tenants, nor landlords are listed on government sanctions lists.
Malcolm Driscoll, Lead AML Consultant at FCS Compliance will co-host the webinar with FCS colleague Stephen Williamson, Senior AML Consultant.
NEW SANCTIONS
The practical webinar will cover how letting agents should prepare for the new sanctions, including the checks involved and reporting requirements.
It will also delve into which agents must now report to OFSI as well as upcoming changes to Companies House.
A fines update from HMRC as well as the latest HMRC standards and how to stay compliant will also be covered.
There will also be an opportunity for attendees to put any questions direct to the AML experts.
Find out more HERE.
