23/06/2026
New Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation means identity verification will now be a standard part of the property sales process.
Whether youβre buying, selling or investing, these changes will become a standard part of the transaction process. In most cases, the requirements are straightforward and are designed to improve transparency and strengthen safeguards across the property sector.
Weβve outlined the key changes and what buyers can expect when the legislation comes into effect.
These changes apply to residential and commercial sales only and do not impact property management or leasing.