Guideline 8: AML Compliance Obligations of Real Estate Agents and Businesses, 01 October 2019

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Guideline 8: AML Compliance Obligations of Real Estate Agents and Businesses, 01 October 2019

Tuesday, 01/10/2019
The objective of this Guideline is to provide guidance to real estate agents and businesses on their obligations under the FTR Act and Regulations. This Guideline may also be used by real estate agents and businesses as a basis for developing their internal procedures, policies, systems and controls on anti-money laundering (AML) and combating the financing of terrorism (CFT).
 
     To read the full guideline kindly click the following link:
     Guideline 8: AML Compliance Obligations of Real Estate Agents and Businesses, 01 October 2019

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