What are the new AML compliance checks property investors should conduct on sourcing agents in the UK?
Quick Answer
While there aren't 'new' specific AML checks targeting property investors on sourcing agents, the existing Money Laundering Regulations 2017 mean you should verify your agent's compliance and due diligence processes.
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Learn essential AML checks for property investors working with sourcing agents. Ensure compliance and protect your investment with these UK-focused guidelines.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
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