{"id":153449,"date":"2026-02-23T18:00:29","date_gmt":"2026-02-23T10:00:29","guid":{"rendered":"https:\/\/www.buyhomeuk.com\/?p=153449"},"modified":"2026-02-24T17:08:27","modified_gmt":"2026-02-24T09:08:27","slug":"%e6%b1%87%e6%ac%be%e6%9d%a5%e8%8b%b1%e5%9b%bd%e4%b9%b0%e6%88%bf%e5%89%8d%e5%bf%85%e7%9c%8b%ef%bc%81%e8%8b%b1%e5%9b%bd%e4%b9%b0%e6%88%bf%e7%9a%84%e5%8f%8d%e6%b4%97%e9%92%b1%e6%96%b0%e8%a7%84%ef%bc%8c","status":"publish","type":"post","link":"https:\/\/www.buyhomeuk.com\/?p=153449","title":{"rendered":"\u6c47\u6b3e\u6765\u82f1\u56fd\u4e70\u623f\u524d\u5fc5\u770b\uff01\u82f1\u56fd\u4e70\u623f\u7684\u53cd\u6d17\u94b1\u65b0\u89c4\uff0c\u6b63\u5728\u6084\u6084&#8221;\u5347\u7ea7&#8221;\u2026\u2026"},"content":{"rendered":"<p>\u6709\u4e9b\u670b\u53cb\u5728\u82f1\u56fd\u4e70\u623f\u7684\u65f6\u5019\uff0c\u9047\u5230\u8fc7\u8fd9\u79cd\u60c5\u51b5\uff1a<\/p>\n<p>\u4f60\u5df2\u7ecf\u9009\u597d\u4e86\u623f\u5b50\uff0c\u8c08\u597d\u4e86\u4ef7\u683c\uff0c\u751a\u81f3\u7b97\u597d\u4e86\u5370\u82b1\u7a0e\u3002<\/p>\n<p>\u4f46\u4ea4\u6613\u5374\u5361\u4f4f\u4e86\u2014\u2014\u4e0d\u662f\u56e0\u4e3a\u8d37\u6b3e\uff0c\u4e0d\u662f\u56e0\u4e3a\u4ea7\u6743\uff0c\u800c\u662f\u56e0\u4e3a\u5f8b\u5e08\u6536\u5230\u4e86\u4f60\u7684\u94f6\u884c\u6d41\u6c34\u4e4b\u540e\uff0c\u5b89\u9759\u5730\u53d1\u6765\u4e00\u5c01\u90ae\u4ef6\uff1a<strong>&#8220;\u6211\u4eec\u9700\u8981\u66f4\u591a\u8d44\u91d1\u6765\u6e90\u7684\u8bc1\u660e\u3002&#8221;<\/strong><\/p>\n<p>\u8fd9\u79cd\u60c5\u51b5\u5728\u4e2d\u56fd\u6d77\u5916\u4e70\u5bb6\u8eab\u4e0a\u53d1\u751f\u7684\u9891\u7387\uff0c\u8fdc\u8fdc\u8d85\u8fc7\u5927\u591a\u6570\u4eba\u7684\u9884\u671f\u3002<\/p>\n<p>\u82f1\u56fd\u662f\u5168\u7403\u623f\u4ea7\u5e02\u573a\u4e2d\u53d7\u6d17\u94b1\u98ce\u9669\u5a01\u80c1\u6700\u4e25\u91cd\u7684\u56fd\u5bb6\u4e4b\u4e00\u3002<img 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International\u7684\u6570\u636e\u663e\u793a\uff1a<\/p>\n<p>\u81ea2016\u5e74\u4ee5\u6765\uff0c\u5df2\u6709\u8d85\u8fc767\u4ebf\u82f1\u9551\u7684\u53ef\u7591\u8d44\u91d1\u6d41\u5165\u4e86\u82f1\u56fd\u623f\u4ea7\u5e02\u573a\u3002<\/p>\n<p>\u6b63\u56e0\u5982\u6b64\uff0c\u82f1\u56fd\u5bf9\u623f\u4ea7\u4ea4\u6613\u4e2d\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u67e5\uff0c\u5386\u6765\u662f\u5168\u7403\u6700\u4e25\u683c\u7684\u4f53\u7cfb\u4e4b\u4e00\u3002<\/p>\n<p>\u800c\u8fdb\u51652025\u5e74\uff0c\u8fd9\u5957\u4f53\u7cfb\u8fce\u6765\u4e86\u8fd1\u5e74\u6765\u6700\u5927\u89c4\u6a21\u7684\u4e00\u6b21\u5347\u7ea7\u3002<\/p>\n<p><strong>1.\u65b0\u89c4\u5df2\u843d\u5730\uff0c2026\u5e74\u8fd8\u6709\u66f4\u591a\u53d8\u5316<\/strong><\/p>\n<p>2025\u5e745\u670814\u65e5\uff0c\u4e00\u9879\u91cd\u8981\u6539\u53d8\u6084\u7136\u751f\u6548\uff1a<\/p>\n<p>\u51fa\u79df\u623f\u4e2d\u4ecb\uff08Letting 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Treasury\uff09\u53d1\u5e03\u4e86\u300a2025\u5e74\u53cd\u6d17\u94b1\u53ca\u53cd\u6050\u878d\u8d44\uff08\u4fee\u8ba2\uff09\u6761\u4f8b\u300b\u8349\u6848\uff0c\u5e76\u4e8e\u540c\u5e749\u6708\u5e95\u5b8c\u6210\u516c\u4f17\u54a8\u8be2\u3002<\/p>\n<p>\u6839\u636e\u5f8b\u6240Kennedys\u7684\u5206\u6790\uff0c\u6700\u7ec8\u6cd5\u89c4\u9884\u8ba1\u5c06\u4e8e2026\u5e74\u4e0a\u534a\u5e74\u6b63\u5f0f\u751f\u6548\u3002<\/p>\n<p>\u65b0\u89c4\u7684\u6838\u5fc3\u65b9\u5411\u662f\uff1a\u66f4\u6e05\u6670\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89e6\u53d1\u6761\u4ef6\u3001\u66f4\u805a\u7126\u7684\u98ce\u9669\u7ba1\u7406\uff0c\u4ee5\u53ca\u5c06\u6240\u6709\u8d27\u5e01\u95e8\u69db\u4ece\u6b27\u5143\u6362\u7b97\u4e3a\u82f1\u9551\uff0c\u4ee5\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u56fd\u9645\u6807\u51c6\u3002<\/p>\n<p>\u5bf9\u4e8e\u6301\u6709\u6216\u8ba1\u5212\u6301\u6709\u82f1\u56fd\u623f\u4ea7\u7684\u6d77\u5916\u4e70\u5bb6\u6765\u8bf4\uff0c\u8fd9\u5957\u65e5\u8d8b\u7cbe\u5bc6\u7684\u5408\u89c4\u4f53\u7cfb\uff0c\u5c06\u76f4\u63a5\u5f71\u54cd\u8d44\u91d1\u80fd\u5426\u987a\u5229\u5230\u8d26\u3001\u4ea4\u6613\u80fd\u5426\u5982\u671f\u5b8c\u6210\u3002<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-153453\" src=\"https:\/\/www.buyhomeuk.com\/wp-content\/uploads\/2026\/02\/\u622a\u5c4f2026-02-23-09.16.17.jpg\" alt=\"\" width=\"1844\" height=\"920\" \/><\/p>\n<p><strong>2.\u6d77\u5916\u4e70\u5bb6\u9762\u5bf9\u7684\u662f\u66f4\u4e25\u7684\u90a3\u4e00\u6863<\/strong><\/p>\n<p>\u6240\u6709\u5728\u82f1\u56fd\u8d2d\u623f\u7684\u4e70\u5bb6\uff0c\u65e0\u8bba\u56fd\u7c4d\uff0c\u90fd\u5fc5\u987b\u5b8c\u6210\u8eab\u4efd\u6838\u9a8c\u548c\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u3002<\/p>\n<p>\u4f46\u5982\u679c\u4f60\u662f\u4f4f\u5728\u82f1\u56fd\u5883\u5916\u7684\u6d77\u5916\u4e70\u5bb6\uff0c\u8fce\u63a5\u4f60\u7684\u5f80\u5f80\u662f&#8221;\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5&#8221;\uff08Enhanced Due Diligence\uff0c\u7b80\u79f0EDD\uff09\u2014\u2014\u8fd9\u662f\u6bd4\u666e\u901a\u5ba2\u6237\u66f4\u9ad8\u4e00\u6863\u7684\u5ba1\u67e5\u7ea7\u522b\u3002<\/p>\n<p>\u539f\u56e0\u5e76\u4e0d\u590d\u6742\u3002<\/p>\n<p>\u82f1\u56fd\u7684\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\u6a21\u578b\u5c06\u8de8\u5883\u8d44\u91d1\u6d41\u52a8\u89c6\u4e3a\u5929\u7136\u7684\u9ad8\u98ce\u9669\u56e0\u7d20\uff0c\u800c\u6d77\u5916\u7684\u8d44\u91d1\u6c47\u5165\uff0c\u66f4\u4f1a\u89e6\u53d1\u5f8b\u5e08\u4e8b\u52a1\u6240\u7684\u5185\u90e8\u98ce\u9669\u6807\u8bc6\u3002<\/p>\n<p>\u6b63\u5982\u4e13\u6ce8\u6d77\u5916\u4e70\u5bb6\u670d\u52a1\u7684\u5e73\u53f0Experts for Expats\u6240\u6307\u51fa\u7684\uff1a\u6d77\u5916\u4e70\u5bb6\u9762\u4e34\u7684\u7e41\u7410\u6838\u67e5\uff0c\u5f80\u5f80\u662f\u6574\u4e2a\u8d2d\u623f\u6d41\u7a0b\u4e2d\u803d\u8bef\u65f6\u95f4\u6700\u957f\u7684\u73af\u8282\u3002<\/p>\n<p>\u8fd9\u4e0d\u662f\u6b67\u89c6\uff0c\u662f\u5236\u5ea6\u8bbe\u8ba1\u4f7f\u7136\u3002\u7406\u89e3\u8fd9\u4e00\u70b9\uff0c\u662f\u5e94\u5bf9\u5b83\u7684\u7b2c\u4e00\u6b65\u3002<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-153455\" src=\"https:\/\/www.buyhomeuk.com\/wp-content\/uploads\/2026\/02\/\u622a\u5c4f2026-02-23-09.15.41.jpg\" alt=\"\" width=\"960\" height=\"1042\" \/><\/p>\n<p><strong>2.\u4e09\u5173\u5fc5\u987b\u8fc7\uff1a\u8eab\u4efd\u3001\u8d44\u91d1\u3001\u8d22\u5bcc\u6765\u6e90<\/strong><\/p>\n<p>\u6574\u4e2a\u5ba1\u67e5\u4f53\u7cfb\uff0c\u672c\u8d28\u4e0a\u5206\u4e3a\u4e09\u4e2a\u5c42\u6b21\u3002<\/p>\n<p>\u7b2c\u4e00\u5173\u662f<strong>\u8eab\u4efd\u6838\u9a8c<\/strong>\u3002<\/p>\n<p>\u62a4\u7167\u52a0\u4e0a\u8fd1\u4e09\u4e2a\u6708\u5185\u7684\u5730\u5740\u8bc1\u660e\uff0c\u662f\u6700\u57fa\u672c\u7684\u8981\u6c42\u3002<\/p>\n<p>\u5982\u679c\u8eab\u5904\u5883\u5916\uff0c\u8bc1\u4ef6\u901a\u5e38\u9700\u8981\u7ecf\u8fc7\u516c\u8bc1\u6216\u8ba4\u8bc1\u2014\u2014\u4e2d\u56fd\u516c\u8bc1\u5904\u51fa\u5177\u7684\u516c\u8bc1\u4e66\uff0c\u6216\u7531\u5f8b\u5e08\u3001\u5927\u4f7f\u9986\u5b98\u5458\u8ba4\u8bc1\u7684\u590d\u5370\u4ef6\u90fd\u53ef\u63a5\u53d7\u3002<\/p>\n<p>\u8d8a\u6765\u8d8a\u591a\u7684\u82f1\u56fd\u5f8b\u5e08\u4e8b\u52a1\u6240\u5f00\u59cb\u4f7f\u7528Thirdfort\u3001SmartSearch\u7b49\u6570\u5b57\u6838\u9a8c\u5e73\u53f0\uff0c\u5141\u8bb8\u4e70\u5bb6\u901a\u8fc7\u624b\u673a\u5b8c\u6210\u4eba\u8138\u8bc6\u522b\u548c\u6587\u4ef6\u4e0a\u4f20\uff0c\u5bf9\u8eab\u5904\u6d77\u5916\u7684\u4e70\u5bb6\u6765\u8bf4\u662f\u6781\u5927\u7684\u4fbf\u5229\u3002<\/p>\n<p>\u7b2c\u4e8c\u5173\u662f<strong>\u8d44\u91d1\u8bc1\u660e\uff08Proof of Funds\uff09<\/strong>\u3002<\/p>\n<p>\u4f60\u9700\u8981\u8bc1\u660e\u4f60&#8221;\u6709\u94b1\u4e70\u8fd9\u5957\u623f&#8221;\u3002<\/p>\n<p>\u6700\u5e38\u7528\u7684\u65b9\u5f0f\u662f\u63d0\u4f9b\u94f6\u884c\u5b58\u6b3e\u8bc1\u660e\uff0c\u663e\u793a\u8d26\u6237\u91cc\u6709\u8db3\u591f\u7684\u8d2d\u623f\u6b3e\u3002\u5982\u679c\u7528\u7684\u662f\u8d37\u6b3e\uff0c\u8d37\u6b3e\u539f\u5219\u6027\u534f\u8bae\uff08Agreement in Principle\uff09\u4e5f\u4f1a\u88ab\u8981\u6c42\u63d0\u4ea4\u3002<\/p>\n<p>\u7b2c\u4e09\u5173\uff0c\u4e5f\u662f\u6700\u5bb9\u6613\u5361\u4f4f\u7684\u4e00\u5173\uff0c\u662f<strong>\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\uff08Source of Funds\uff09<\/strong>\u3002\u8fd9\u4e00\u5173\u8981\u56de\u7b54\u7684\u95ee\u9898\u4e0d\u662f&#8221;\u4f60\u6709\u6ca1\u6709\u8fd9\u7b14\u94b1&#8221;\uff0c\u800c\u662f&#8221;\u8fd9\u7b14\u94b1\u4ece\u54ea\u91cc\u6765&#8221;\u3002<\/p>\n<p>\u5f8b\u5e08\u9700\u8981\u770b\u5230\u5b8c\u6574\u7684\u8d44\u91d1\u8f68\u8ff9\u3002<\/p>\n<p>\u5178\u578b\u7684\u8981\u6c42\u5305\u62ec\uff1a\u8fd16\u523012\u4e2a\u6708\u5185\u6240\u6709\u76f8\u5173\u8d26\u6237\u7684\u5b8c\u6574\u94f6\u884c\u6d41\u6c34\uff0c\u4e0d\u80fd\u6709\u4efb\u4f55\u906e\u76d6\u6216\u4fee\u6539\uff1b<\/p>\n<p>\u5982\u679c\u8d44\u91d1\u6765\u81ea\u51fa\u552e\u53e6\u4e00\u5904\u623f\u4ea7\uff0c\u9700\u63d0\u4f9b\u8be5\u623f\u4ea7\u7684\u4e70\u5356\u534f\u8bae\uff1b<\/p>\n<p>\u5982\u679c\u662f\u80a1\u7968\u6216\u6295\u8d44\u53d8\u73b0\uff0c\u9700\u63d0\u4f9b\u6301\u4ed3\u8bb0\u5f55\u548c\u4ea4\u5272\u8bc1\u660e\uff1b<\/p>\n<p>\u5982\u679c\u662f\u4eb2\u5c5e\u8d60\u4e88\uff0c\u8d60\u4e88\u65b9\u540c\u6837\u9700\u8981\u63a5\u53d7\u8eab\u4efd\u6838\u9a8c\uff0c\u5e76\u63d0\u4f9b\u4ed6\u4eec\u81ea\u8eab\u7684\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u3002<\/p>\n<p><strong>\u6709\u4e00\u70b9\u5fc5\u987b\u7279\u522b\u63d0\u9192<\/strong>\uff1a\u5f88\u591a\u4e2d\u56fd\u6295\u8d44\u8005\u4e60\u60ef\u5728\u6c47\u6b3e\u524d\u5c06\u8d44\u91d1\u5f52\u96c6\u5230\u4e00\u4e2a\u8d26\u6237\uff0c\u4ee5\u4e3a\u8fd9\u6837\u66f4&#8221;\u6574\u6d01&#8221;\u3002\u4f46\u5f8b\u5e08\u6070\u6070\u9700\u8981\u8ffd\u6eaf\u5230\u539f\u59cb\u8d26\u6237\u2014\u2014\u5f52\u96c6\u672c\u8eab\u5e76\u4e0d\u80fd\u7701\u7565\u524d\u4e00\u6b65\u7684\u6d41\u6c34\u8bb0\u5f55\uff0c\u53cd\u800c\u53ef\u80fd\u8ba9\u6838\u67e5\u6d41\u7a0b\u66f4\u590d\u6742\u3002<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-153452\" src=\"https:\/\/www.buyhomeuk.com\/wp-content\/uploads\/2026\/02\/\u622a\u5c4f2026-02-23-09.16.47.jpg\" alt=\"\" width=\"1098\" height=\"672\" \/><\/p>\n<p><strong>3.\u7528\u516c\u53f8\u540d\u4e49\u4e70\u623f\uff0c\u89c4\u77e9\u66f4\u591a<\/strong><\/p>\n<p>\u90e8\u5206\u6d77\u5916\u4e70\u5bb6\u9009\u62e9\u901a\u8fc7\u79bb\u5cb8\u516c\u53f8\u6216\u5883\u5916\u5b9e\u4f53\u6301\u6709\u82f1\u56fd\u623f\u4ea7\uff0c\u7406\u7531\u4e0d\u5916\u4e4e\u7a0e\u52a1\u7b79\u5212\u6216\u8d44\u4ea7\u9694\u79bb\u3002<\/p>\n<p>\u8fd9\u6761\u8def\u5e76\u975e\u4e0d\u53ef\u884c\uff0c\u4f46\u5408\u89c4\u6210\u672c\u5927\u5e45\u4e0a\u5347\u3002<\/p>\n<p>2022\u5e748\u6708\uff0c\u82f1\u56fd\u300a2022\u5e74\u7ecf\u6d4e\u72af\u7f6a\uff08\u900f\u660e\u5ea6\u4e0e\u6267\u884c\uff09\u6cd5\u300b\u6b63\u5f0f\u786e\u7acb\u4e86\u6d77\u5916\u5b9e\u4f53\u767b\u8bb0\u518c\uff08Register of Overseas Entities\uff0c\u7b80\u79f0ROE\uff09\u5236\u5ea6\u3002\u51e1\u662f\u901a\u8fc7\u5883\u5916\u6cd5\u5f8b\u5b9e\u4f53\u5728\u82f1\u56fd\u6301\u6709\u623f\u4ea7\u7684\u4e70\u5bb6\uff0c\u5fc5\u987b\u5728\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u5904\uff08Companies House\uff09\u767b\u8bb0\u5907\u6848\uff0c\u516c\u5f00\u62ab\u9732\u5b9e\u9645\u53d7\u76ca\u4eba\u4fe1\u606f\u3002<\/p>\n<p>\u767b\u8bb0\u987b\u6bcf\u5e74\u66f4\u65b0\u4e00\u6b21\uff0c\u82e5\u672a\u6309\u65f6\u66f4\u65b0\uff0c\u5c5e\u4e8e\u5211\u4e8b\u8fdd\u89c4\uff0c\u6700\u9ad8\u53ef\u5904\u6bcf\u65e52,500\u82f1\u9551\u7684\u7f5a\u6b3e\uff0c\u4ee5\u53ca\u6700\u957f\u4e24\u5e74\u7684\u76d1\u7981\u3002<\/p>\n<p>2025\u5e748\u670831\u65e5\u8d77\uff0c\u4fe1\u6258\u67b6\u6784\u4e0b\u7684\u53d7\u76ca\u4eba\u4fe1\u606f\uff0c\u4ea6\u5f00\u59cb\u5bf9\u5916\u516c\u5f00\uff0c\u4efb\u4f55\u4eba\u5747\u53ef\u5411\u516c\u53f8\u6ce8\u518c\u5904\u7533\u8bf7\u67e5\u9605\u3002<\/p>\n<p>\u8fd9\u610f\u5473\u7740\uff0c\u8fc7\u53bb\u90e8\u5206\u6295\u8d44\u8005\u501f\u52a9\u4fe1\u6258\u7ed3\u6784\u7ed5\u5f00\u4fe1\u606f\u62ab\u9732\u7684\u505a\u6cd5\uff0c\u5df2\u6b63\u5f0f\u8d70\u5165\u5386\u53f2\u3002<\/p>\n<p><strong>4.\u8d44\u91d1\u6c47\u5165\u524d\uff0c\u5148\u505a\u8fd9\u51e0\u4ef6\u4e8b<\/strong><\/p>\n<p>\u597d\u6d88\u606f\u662f\uff0c\u5408\u89c4\u672c\u8eab\u5e76\u4e0d\u590d\u6742\u2014\u2014\u96be\u7684\u662f\u6ca1\u6709\u63d0\u524d\u51c6\u5907\u3002<\/p>\n<p>\u6cd5\u5f8b\u4e8b\u52a1\u6240Ives &amp; Co\u548c\u4e13\u4e1a\u5e73\u53f0Experts for Expats\u90fd\u7ed9\u51fa\u4e86\u76f8\u4f3c\u7684\u5efa\u8bae\uff1a<\/p>\n<p>\u5728\u6b63\u5f0f\u51fa\u4ef7\u4e4b\u524d\uff0c\u5c31\u5f00\u59cb\u6574\u7406\u8d44\u91d1\u6587\u4ef6\uff0c\u800c\u4e0d\u662f\u7b49\u5230\u5f8b\u5e08\u50ac\u4fc3\u3002<\/p>\n<p>\u5177\u4f53\u6765\u8bf4\uff0c\u5efa\u8bae\u5728\u51b3\u5b9a\u5165\u5e02\u524d\u81f3\u5c11\u4e09\u5230\u516d\u4e2a\u6708\uff0c\u5f00\u59cb\u7cfb\u7edf\u4fdd\u7559\u8d44\u91d1\u6d41\u52a8\u7684\u8bc1\u636e\u94fe\uff1a\u5de5\u8d44\u6536\u5165\u7684\u94f6\u884c\u5165\u8d26\u8bb0\u5f55\u3001\u623f\u4ea7\u51fa\u552e\u5408\u540c\u3001\u80a1\u7968\u5206\u7ea2\u7684\u8d26\u5355\uff0c\u751a\u81f3\u7236\u6bcd\u8d60\u4e88\u65f6\u7684\u8f6c\u8d26\u51ed\u8bc1\uff0c\u90fd\u5e94\u5f53\u4fdd\u5b58\u5b8c\u6574\u3002<\/p>\n<p>\u8d44\u91d1\u6c47\u5165\u82f1\u56fd\u7684\u65f6\u95f4\uff0c\u6700\u597d\u6bd4\u4ea4\u6362\u5408\u540c\uff08Exchange of Contracts\uff09\u7684\u8282\u70b9\u63d0\u65e9\u6570\u5468\uff0c\u907f\u514d\u56e0\u4e3a\u94f6\u884c\u56fd\u9645\u6c47\u6b3e\u6d41\u7a0b\u6216\u5408\u89c4\u5ba1\u67e5\u9020\u6210\u65f6\u95f4\u538b\u529b\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u7531\u4e8e\u94f6\u884c\u3001\u4e2d\u4ecb\u548c\u5f8b\u5e08\u4e8b\u52a1\u6240\u5404\u81ea\u72ec\u7acb\u6267\u884cAML\u68c0\u67e5\uff0c\u540c\u4e00\u6279\u6750\u6599\u53ef\u80fd\u9700\u8981\u63d0\u4ea4\u4e0d\u6b62\u4e00\u6b21\u3002<\/p>\n<p>\u8fd9\u662f\u82f1\u56fd\u4f53\u5236\u7684\u7279\u70b9\uff0c\u5e76\u975e\u9488\u5bf9\u4e2a\u4eba\uff0c\u63a5\u53d7\u8fd9\u4e2a\u73b0\u5b9e\uff0c\u4f1a\u8ba9\u6574\u4e2a\u8fc7\u7a0b\u987a\u7545\u5f88\u591a\u3002<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-153450\" src=\"https:\/\/www.buyhomeuk.com\/wp-content\/uploads\/2026\/02\/\u622a\u5c4f2026-02-23-09.17.26.jpg\" alt=\"\" width=\"2222\" height=\"1178\" \/><\/p>\n<p><strong>5.\u5408\u89c4\u4e0d\u662f\u969c\u788d\uff0c\u662f\u901a\u884c\u8bc1<\/strong><\/p>\n<p>\u6709\u4e9b\u521d\u6b21\u63a5\u89e6\u82f1\u56fd\u5e02\u573a\u7684\u6295\u8d44\u8005\uff0c\u542c\u5230&#8221;\u53cd\u6d17\u94b1\u5ba1\u67e5&#8221;\u56db\u4e2a\u5b57\u5c31\u5fc3\u751f\u8b66\u60d5\uff0c\u62c5\u5fc3\u8fd9\u662f\u4e00\u9053\u4e13\u95e8\u4e3a\u6d77\u5916\u4e70\u5bb6\u8bbe\u7f6e\u7684\u95e8\u69db\u3002<\/p>\n<p>\u8fd9\u79cd\u7406\u89e3\u5e76\u4e0d\u51c6\u786e\u3002\u82f1\u56fd\u7684\u5408\u89c4\u4f53\u7cfb\uff0c\u5bf9\u6240\u6709\u4e70\u5bb6\u4e00\u89c6\u540c\u4ec1\uff1b\u6d77\u5916\u4e70\u5bb6\u53d7\u5230\u66f4\u591a\u5173\u6ce8\uff0c\u662f\u56e0\u4e3a\u8de8\u5883\u8d44\u91d1\u6d41\u52a8\u5728\u98ce\u9669\u6a21\u578b\u4e2d\u6743\u91cd\u66f4\u9ad8\uff0c\u800c\u975e\u9488\u5bf9\u7279\u5b9a\u56fd\u7c4d\u3002<\/p>\n<p>\u771f\u6b63\u7684\u903b\u8f91\u662f\uff1a\u51c6\u5907\u8d8a\u5145\u5206\uff0c\u4ea4\u6613\u8d8a\u987a\u7545\u3002\u4e00\u4e2a\u8d44\u91d1\u94fe\u6761\u6e05\u6670\u3001\u6587\u4ef6\u9f50\u5907\u7684\u6d77\u5916\u4e70\u5bb6\uff0c\u53cd\u800c\u6bd4\u672c\u5730\u4e70\u5bb6\u66f4\u5bb9\u6613\u7ed9\u5f8b\u5e08\u7559\u4e0b\u4e13\u4e1a\u3001\u53ef\u4fe1\u8d56\u7684\u5370\u8c61\u3002<\/p>\n<p>\u968f\u77402026\u5e74\u4e0a\u534a\u5e74\u65b0\u6cd5\u89c4\u7684\u6b63\u5f0f\u843d\u5730\uff0c\u82f1\u56fd\u623f\u4ea7\u4ea4\u6613\u7684\u5408\u89c4\u8981\u6c42\u53ea\u4f1a\u66f4\u52a0\u7ec6\u5316\u3002\u8d81\u73b0\u5728\u628a\u8fd9\u4e9b\u57fa\u7840\u77e5\u8bc6\u5f04\u6e05\u695a\uff0c\u662f\u6bcf\u4e00\u4e2a\u8ba4\u771f\u5bf9\u5f85\u82f1\u56fd\u6295\u8d44\u7684\u6d77\u5916\u4e70\u5bb6\u90fd\u5e94\u8be5\u505a\u7684\u529f\u8bfe\u3002<\/p>\n<p>ref\uff1a<\/p>\n<p>https:\/\/www.expertsforexpats.com\/advice\/property-mortgage\/aml-source-of-funds-uk-property-overseas-buyers<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"o4LpVNb63E\"><p><a href=\"https:\/\/www.corporatecomplianceinsights.com\/uk-aml-reform-2025-recalibration-risk-responsibility\/\">UK AML Reform in 2025: A Public Recalibration of Risk and Responsibility<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cUK AML Reform in 2025: A Public Recalibration of Risk and Responsibility\u201d \u2014 Corporate Compliance Insights\" src=\"https:\/\/www.corporatecomplianceinsights.com\/uk-aml-reform-2025-recalibration-risk-responsibility\/embed\/#?secret=MRXkvd8yJG#?secret=o4LpVNb63E\" data-secret=\"o4LpVNb63E\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>https:\/\/www.landlordzone.co.uk\/news\/agents-now-face-extra-anti-money-laundering-checks<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6c47\u6b3e\u6765\u82f1\u56fd\u4e70\u623f\u524d\u5fc5\u770b\uff01\u82f1\u56fd\u4e70\u623f\u7684\u53cd\u6d17\u94b1\u65b0\u89c4\uff0c\u6b63\u5728\u6084\u6084&#8221;\u5347\u7ea7&#8221;\u2026\u2026<\/p>\n","protected":false},"author":11,"featured_media":153453,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36,19],"tags":[],"class_list":["post-153449","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-features","category-news"],"_links":{"self":[{"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/posts\/153449","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=153449"}],"version-history":[{"count":0,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/posts\/153449\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=\/wp\/v2\/media\/153453"}],"wp:attachment":[{"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=153449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=153449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.buyhomeuk.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=153449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}