The New Anit-Money Laudering Regulations

Posted Jun 12, 2008 @ 12:29 pm, Viewed by 482 Visitors, Read 498 Times.

Changes in Money Laundering and Terrorist Financing compliance requirements go into effect June 23rd, 2008. The changes will require brokers and sales representatives to collect more information than ever before. Support materials available below for more information.
 

Click here to view a powerpoint presentation explaining the changes.

 

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Michael Peterson

Michael Peterson I am a Realtor in Nanaimo, BC, Canada. I am proud to say that I am in the RE/MAX of Nanaimo office, 250-751-1223. I love to Market and Sell Real Estate. Read More

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