25 Sep Real Estate Board Clamps Down On Dealers Con-Compliant With Anti-Money Laundering Survey
… part of the entity’s anti-money laundering efforts.
Chief Executive Officer of … and submit the Board’s Anti-Money Laundering Risk Assessment Survey Questionnaire issued … threats to the country’s anti-money laundering (AML) and counterfinancing of terrorism …
Source: AML Latest news
Real Estate Board Clamps Down On Dealers Con-Compliant With Anti-Money Laundering Survey
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