• New version of the AML/CFT guide for real estate
Article:

New version of the AML/CFT guide for real estate

28 June 2021

The Administration of Registration, Domains and VAT (AED) has amended its guide on professional obligations for the real estate sector in relation to anti-money laundering and combating the financing of terrorism (AML/CFT) which dated from 2018.

A number of changes have been made as a result of the law of 25 March 2020 amending the amended law of 12 November 2004 on AML/CFT, and the Grand Ducal regulation of 14 August 2020. Other elements and clarifications are introduced.

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