AVJ Homes Limited is committed to maintaining the highest standards of professionalism, integrity, and regulatory compliance.

We are registered with HM Revenue & Customs (HMRC) for Anti-Money Laundering Supervision under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Our AML Compliance Framework

AVJ Homes Limited has implemented robust anti-money laundering policies and procedures proportionate to the size and nature of our business, including:

  • A documented Anti-Money Laundering Risk Assessment
  • Customer Due Diligence (CDD) and identity verification procedures
  • Procedures for identifying and reporting suspicious activity to the National Crime Agency (NCA)
  • Ongoing monitoring of client relationships
  • Secure record-keeping in line with regulatory requirements


All responsible persons within the business have undertaken appropriate Anti-Money Laundering training, which is reviewed and refreshed regularly.

Our Business Profile

  • UK-based residential letting and estate agency
  • No overseas clients
  • No cash transactions
  • No client money or deposits held directly
  • Registered Scottish Letting Agent
  • Client Money Protection (CMP) in place
  • Registered with Trading Standards and the ICO
  • Registered with Trading Standards and the ICO

Our Commitment

We take our regulatory responsibilities seriously and work proactively to prevent money laundering and financial crime.

If you have any questions about our compliance framework or require further information, please contact us directly 01416493948