Anti-money laundering (AML): Don’t be offended if we ask for ID

Anti-money laundering (AML): Don’t be offended if we ask for ID

You may or may not have heard of the new AML (anti-money laundering) regulations that have come into play for the real estate industry from the 1st of January 2019.  These regulations give agents obligations around information gathering and reporting suspicious activity. Why have these rules been introduced? As the name suggests, the premise behind […]