Action for prevention of violations of requirements of the legislation on POD/FT with representatives of sector of realtors

On June 8, 2023 (10-00 MOSCOW TIME) Interregional administration office Federal Service for Financial Monitoring on North Caucasian Federal District with organizational support MUMTSFM are carried out by a webinar with representatives of the organizations, and also the individual entrepreneurs rendering intermediary services at implementation of transactions of purchase and sale real estates. On action it is planned to consider topical issues of observance by realtors and real estate agencies requirements of the legislation about counteraction of legalization (laundering) of the criminal income and financing terrorism, including execution of requirements...