FinCEN on real estate Geographic Targeting Orders

FinCEN announced the renewal and expansion of its Geographic Targeting Orders that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate…

FATF risk-based guidance to the real estate sector 

This Guidance is aimed at professionals working in and involved with the selling and buying of real estate, generally known in this guidance as real estate professionals, to include real estate agents as well as other well as those professionals…