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Real Estate Agents in Luxembourg - Your digital AML products are ready for downloading

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

  1. Complete manual of procedures (needs 1 hour and 40 minutes of customization from your side)

  2. Complete set of identification forms for clients and beneficial owners (free)

  3. Business risk assessment template

  4. Client risk assessment template

  5. Checklist for AML compliance work (free)

Check out:

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