Workshop with Real Estate Agencies
On 20 February 2020, the Supervision and Compliance Service of the OPCML organized and conducted the training for by real estate agents on the implementation of the rules for preventing and combating money laundering.
During the meeting were addressed technical aspects of completing the form printed in EXCEL format, the difficulties encountered regarding the collection of information regarding the client's partner, as well as the criteria related to possible transactions with suspicion indices on the Law no. 308 "On Preventing and Combating Money Laundering and Financing Terrorism".
Also, was presented the model of the questionnaire regarding the implementing measures "Know the client", as well as the national practice from the point of view of the typologies investigated for combating the schemes of legalization of financial means.
The meeting was organized in the headquarters of the Academy of Economic Studies with the participation of the Union of Real Estate Agencies and 10-12 real estate agencies.