The New Anit-Money Laudering Regulations

Posted Jun 12, 2008 @ 12:29 pm, Viewed by 495 Visitors, Read 511 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.

 

  • Rate this Post!
  • Print

This Post Has No Comments.

REW Blogs User Stats
Currently Online Users: 2
Total Users: 2,389
Entries: 7,601
Unique Views: 6,436,305
Total Views: 6,773,662
Total Comments: 9,370
Total REW Points: 510
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

Related Posts
This User's Stats
Blog Entries: 48
Average Blog Rating: 1
Unique Views: 23,837
Total Views: 24,514
Comments Posted: 3
Comments Received: 18
REW Points: 0
Relevant Reading
Listed In
REW Bloggers
REW Community
New Bloggers
Blog Features
Syndication