Tag: National Risk Assessment

Real estate still poses high risk of money laundering

Real estate still poses high risk of money laundering

| 05/08/2022 | 138 Comments

(CNS): More than 40% of property developers and real estate agents selected last year by the Department of Commerce and Investment for inspection for their anti-money laundering processes were found to be non-compliant with the regulations. According to both the DCI’s 2021 Supervisory Report and the National Risk Assessment 2021, which have both been made […]

Continue Reading