by AdrianaAMLP | Jul 24, 2022
The purpose of this Guidance is to: Support the implementation of FATF standards for the real estate sector, including residential, commercial, rural, industrial, agricultural, mixed use and any other forms of real-estate, Indicate good practices in the design...
by AdrianaAMLP | Jun 15, 2022
Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to fight ML and other financial crimes.
by AdrianaAMLP | Apr 29, 2022
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…
by AdrianaAMLP | Apr 22, 2022
The purpose of the Guidance is to support the implementation of FATF standards for the real estate sector, including residential and commercial real-estate and indicate good practices in the design and implementation…
by AdrianaAMLP | Mar 16, 2022
FinCEN issued an alert on the importance of identifying and quickly reporting suspicious transactions involving real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and those through which they act…
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