How can I ensure my property sourcing agent complies with AML regulations to avoid legal issues?
Quick Answer
Verify your sourcing agent is registered with HMRC for AML supervision, conducts proper client due diligence, and maintains accurate records to comply with UK regulations.
About This Topic
Learn how to verify your property sourcing agent's AML compliance in the UK. Essential steps to avoid legal issues and protect your investment.
This question is part of our Tax & Accounting category, providing expert guidance on UK property investment.
Expert Guidance from Steven Potter
Steven Potter is a UK property investment coach with a £1.5M portfolio and over 5 years of hands-on experience. He has helped over 1,000 students achieve their property investment goals through practical, ethical strategies.
Ready to Take Action?
Get personalised property investment coaching with Steven Potter's Property Freedom Framework.
Learn about the Property Freedom Framework