Pisos.com: Anti-Money Laundering. How does it affect the sale of a dwelling?

Ángela García, AML & Sanctions Manager of CompliOfficer collaboates with Pisos.com on an article about anti-money laundering requirements in sales and rental operations.

Pisos.com: Anti-Money Laundering. How does it affect the sale of a dwelling?

Ángela García, AML & Sanctions Manager of CompliOfficer, has collaborated with Pisos.com in the elaboration of an article about the anti-money laundering requirements that must be met by all the agents involved in the sale process of a dwelling.

Angela specifies in this article, not only the obligations but also the risks and penalties faced by developers and real estate agents if they do not follow the requirements of anti-money laundering regulations.

You can find the full article in this link (Spanish).

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