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Your conveyancing solicitor will carry out anti-money laundering checks when buying a house to see evidence of your deposit, usually in the form of a bank statement that highlights the funds You'll also need to show where the funds came from, which is called 'source of funds'.
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AntiMoney Laundering Checks When Buying a House with C21 . How far back in time do these checks go? I was gifted a fairly substantial sum of money back in early 2022, and then again in mid 2021 An AML Check or Anti-Money Laundering Check is a type of identity verification process used to determine whether a person is involved in money laundering activities.