Complying With New Sanctions Check Regulations
| E-Guide
From 14th May 2025, letting agents must legally check all landlords and tenants for links to sanctioned individuals or organisations. There’s no minimum financial threshold, and these new rules bring agents in line with financial institutions in the fight against financial crime.
At The Lettings Hub, we’ve built these checks into our services, so you can screen landlords and tenants easily as part of your referencing and onboarding.
Our latest E-Guide explains everything you need to know, including your legal responsibilities, how to stay compliant, and how our platform BOX makes the process simple with built-in alerts and audit trails.
Letting agents are now a critical part of the UK’s defence against money laundering and sanctions evasion. With unlimited fines and reputational damage on the line, it’s important to be prepared.
Download the E-Guide now and make sure your agency is ready.