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Fact Sheet - Real Estate, High Risk of Money Laundering
The Law of 25 March 2020 implementing the V
AML Directive entered into force on 30 March
2020.
The Law extended requirements and the scope
of the professionals subject to AML/CTF
obligations to, inter alia, real estate agents
and developers in their capacity of purchase
and sale of immovable properties and also
when acting as an intermediary in the letting
of properties above a defined amount.
BDO Luxembourg - Advisory
This publication has been carefully prepared, but it has been written in general terms and should be seen as containing broad guidance only.
This publication should not be used or relied upon to cover specific situations and you should not act, or refrain from acting, upon the information contained in this publication herein without obtaining specific professional advice.
Please contact the appropriate BDO Member Firm to discuss these matters in the context of your particular circumstances.
No entity of the BDO network, nor the BDO Member Firms or their partners, employees or agents accept or assume any liability or duty of care for any loss arising from any action taken or not taken by anyone in reliance on the information in this publication or for any decision based on it.
BDO is an international network of public accounting firms, the BDO Member Firms, which perform professional services under the name of BDO. Each BDO Member Firm is a member of BDO International Limited, a UK company limited by guarantee that is the governing entity of the international BDO network.
Service provision within the BDO network is coordinated by Brussels Worldwide Services BVBA, a limited liability company incorporated in Belgium with its statutory seat in Brussels.
Each of BDO International Limited (the governing entity of the BDO network), Brussels Worldwide Services BVBA and the member firms of the BDO network is a separate legal entity and has no liability for another such entity’s acts or omissions. Nothing in the arrangements or rules of the BDO network shall constitute or imply an agency relationship or a partnership between BDO International Limited, Brussels Worldwide Services BVBA and/or the member firms of the BDO network.
BDO is the brand name for the BDO network and for each of the BDO Member Firms.
© 2021 BDO Advisory. All rights reserved.
Luxembourg
Law
AML/CTF Obligations
Real Estate
Real Estate Agents
Immovable Properties
Fact Sheet
2021-06-01T12:24:27+02:00
Microsoft® PowerPoint® 2013
2021-06-01T12:34:13+02:00
Microsoft® PowerPoint® 2013
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