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

New version of the AML/CFT guide for real estate

16 March 2023

The Registration, Domains and VAT Authority (hereinafter "AED") has amended its guidance on anti-money laundering and counter-terrorist financing (hereinafter "AML/CFT") professional obligations for the real estate sector in March 2023. These changes relate to International Financial Sanctions (IFS).

For more information read our French article:

French Version