26/07/2022 - NEW FATF RISK-BASED APPROACH GUIDANCE FOR THE REAL ESTATE SECTOR

 

The FATF has published a new guide on the risk-based approach for the real estate sector, with the goal to ensure that this sector adopts the necessary measures to adequately mitigate the ML/TF risks it faces.

This guide can be consulted at the FATF website following this link, as well as at the "real estate agents" section, as "other relevant documentation".