What practical steps do UK landlords need to take to comply with new anti-money laundering (AML) regulations in the lettings market?
Quick Answer
UK landlords need to implement robust due diligence on tenants and buyers, including identity verification and source of funds checks, to comply with anti-money laundering (AML) regulations.
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UK landlords: Learn practical steps for anti-money laundering (AML) compliance in the lettings market, including KYC, source of funds, and risk assessment.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
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