Why landlords and letting agents must conduct anti-money laundering (AML) checks

Banks are dictating AML responsibilities on letting agents and landlords The way that letting agents do business with their landlord clients is constantly evolving. Change is often made because of new systems and technology – meaning that landlords benefit from streamlined services and cost savings. Another change is dictated by new and updated laws – [...]

By | 2018-11-26T11:24:23+00:00 November 26th, 2018|Landlord lessons, Property Management|0 Comments