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External Official ResourceCompliance (AML/CFT)Updated 2025-12-29

FAQs on Estate Agents PMLPFTF Requirements

CEA frequently asked questions on complying with the PMLPFTF Regulations 2021, for estate agents and salespersons. Revised 29 December 2025.

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A detailed guide for this document has not been written yet. The form itself is above, and the issuer’s own guidance is the authoritative explanation of how to use it.