Are there specific training requirements or due diligence software landlords should consider to meet their anti-money laundering obligations in the UK?
Quick Answer
While not directly regulated like estate agents, UK landlords should conduct tenant and buyer due diligence, including identity and proof of funds, often using software to streamline the process.
About This Topic
UK landlords, while not directly regulated by AML, should use robust due diligence for tenant and buyer verification. Learn essential checks and software.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
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