The FIAU would like to thank once again the attendees who joined us last week for the AML/CFT Conference for the Real Estate Sector. During this conference, speakers from the FIAU, SMB, ARB, the Real Estate Licensing Board and the AML Committee of the Notarial Council provided subject persons operating in the Real Estate sector with insights and updates relating to the application of their AML/CFT obligations.
Some of the presentations delivered during the day can be accessed on our website by clicking on the button below.
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