Developing AML/CFT regulation for REAs and HVDs

Published: Tuesday, 13 November 2018

HM Government of Gibrlatar has issued a press release in relation to the OFT's developing AML/CFT regulation for real estate agents (REAs) and High Value Goods Dealers.

The new AML/CFT Guidance Notes for REAs and HVDs, the new Sample REA Customer Due Diligence Forms and HM Government of Gibraltar's 2018 AML/CFT National Risk Assessment can be downloaded from our website's 'AML/CFT' section.