The Application of the Risk Based Approach in the Real Estate Sector – Thematic Review 2023

5th June 2024

The FIAU would like to inform subject persons that it has published the outcomes of the thematic review on notaries and real estate agents. The aim of the review was to assess their understanding and implementation of the risk based approach when carrying out occasional transactions.

Guidance
Thematic Review
More News
Save the date: Training Session on the newly published Corrective Actions Paper
Read More
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges
Read More
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025
Read More
Skip to content