AML/CFT REAL ESTATE SERVICES
We offer an AML/CFT package for your Real Estate Company and will provide ongoing assistance with your customer due diligence.
What we will provide you with:
- We will assist the AML/CFT Compliance Officer you have appointed
- We will develop a Risk Assessment relevant to your business
- We will ensure the ALM/CFT Programme implemented meets all your obligations in relation to policies, procedures and controls.
- We will help you with your Annual AML/CFT Report
- We will keep you up-to-date with ongoing requirements
On-Going Customer Due Diligence:
- We will help you verify the identity of your client.
- We will help you verify the identity of the purchaser/s who makes cash payments of $10, 000 or more.
- We will help verify the identity of the Beneficial Owner should the purchaser be a trust, company or other entity.
Our prices start from $2400 plus GST and a monthly payment of $50 plus GST for ongoing Customer Due Diligence