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Money laundering A guide for Real Estates Money laundering A guide for Real Estates

Money laundering A guide for Real Estates - PowerPoint Presentation

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Uploaded On 2019-03-02

Money laundering A guide for Real Estates - PPT Presentation

Contents Expectations Identity Requirement Red Flags Red Flags continue Expectations DIA expects real estate agents to 1 Know your MLTF risks 2 Know what to expect from your AMLCFT supervisor ID: 754722

price client real red client price red real flags estate property identity interest cft requirements person market business obtaining unusual expectations aml

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