How will enhanced anti-money laundering checks impact tenant referencing processes and timelines for buy-to-let investors in the UK?
Quick Answer
Enhanced AML checks will increase due diligence for landlords, potentially lengthening tenant referencing for complex or high-value tenancies, requiring more identity and source of funds verification.
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Understand how enhanced anti-money laundering checks will impact UK buy-to-let tenant referencing, timelines, and your responsibilities as a landlord. Stay compliant.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
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