Tag: anti-money laundering

Oval
Spiegare e semplificare le nozioni, lavorare con metodo e precisione e coinvolgere il cliente in ogni passo per renderlo il protagonista delle sue scelte.
29/03/2018
Oval

Anti-money laundering regulations, what's new

As a result of numerous contacts received after the publication of this video, from fellow real estate agents, I wanted to summarize in this post the changes and obligations introduced by the new 2017 AML regulations as they relate to real estate agents. Obligations for real estate agents new anti-money laundering regulations 2017 Let's start […]

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