How do anti-money laundering regulations affect offshore or international landlords investing in the UK rental market, and what additional checks are required?
Quick Answer
Offshore and international landlords face enhanced anti-money laundering checks from letting agents and solicitors, requiring detailed verification of identity, funds, and ownership to mitigate financial crime risks.
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Learn how UK anti-money laundering regulations deeply affect offshore and international landlords, requiring enhanced due diligence. Steve Potter advises on crucial checks.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
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