Month: August 2022

August 2, 2022

FATF updates its Guidance on the Risk-Based Approach for the Real Estate Sector

2nd August 2022 The FIAU would like to inform subject persons that the FATF has updated its Guidance Document on the Risk Based Approach for the Real Estate Sector. This follows a public consultation exercise carried out between March – April 2022, in which the FIAU also provided its feedback. The revised Risk-Based Approach Guidance for […]

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