Landlord Update: Money Laundering Checks

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From 10 January 2020, all letting agents who manage properties which have an income of 10,000 Euros per month (or equivalent) or more, must now comply with updated money laundering regulations.

For landlords and letting agents this means checks on where the money is coming from to pay the rent.

In this video Diane Hopkins gives a quick update on what it could mean for you.

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