Anti-money Laundering (aml)

Anti-money Laundering (aml)

Industry body Propertymark is reminding landlords as well as agents in England to be ready for significant changes to the way they carry out Right to Rent checks from Saturday.  ...
Landlords have frequently not had obligatory ID checks conducted on them by letting agents, an industry supplier is claiming.  ...
Landlords are not required to conduct retrospective Right to Rent verification on tenants who had a Covid-adjusted check since March 30 last year. ...
Tenant referencing provides all the background information on prospective tenants, helping landlords and letting agents make an educated choice about who they let their properties to, and - more importantly - their ability to pay the rent on time each ...
The tenant was in hospital when he was evicted illegally...
The controversial proposal is backed by the Welsh Government...
A mortgage chief is warning that thousands of buy to...
Latest Features
A long term rise in the number of young people...
The claim comes from property comparison service Compare My Move...
Some 60% of the UK housing stock needs improved energy...