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Navigating the Upcoming Money Laundering Regulations for Real Estate and Other Professionals
In recent years, the fight against money laundering has intensified. Governments worldwide are implementing stricter regulations to combat this illicit activity. The real estate sector, often seen as a prime avenue for laundering money, is now under intense scrutiny. As regulations tighten, real estate & other professionals must gear up for a new era of compliance and paperwork. This article explores the upcoming changes, the implications for real estate agents, and practical
T.K.
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