Each Real Estate Agent must take reasonable steps to verify the identity of the beneficial owner using relevant information or data...

Identifying and verifying the identity of the customer is part of the monitoring measures that the Agent must apply when entering into a...

Due diligence obligations are clearly outlined by Luxembourg law and guidelines issued by control authorities. This obligation applies...

Your AML manual of procedures should contain all information that your agents, free-lancers and employees need to understand and apply in...

Now that you have done your proper business risk assessment, you should apply a risk-based approach, and set up internal procedures and...

The first step towards effective AML (anti money laundering) procedures and policies is to draft a proper business risk assessment. This...

We have put in our store, accessible in the Digital products tab on our website, all documents a real estate agent established or working...

Our new website AML4YOU has gone live. We aim it to be a self-service AML compliance shop, where you can purchase online (some for free)...