Real Estate Agent Contracts
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The TRACFIN internal procedures of the real estate agent
20 September 2025
Definition of Internal Procedures TRACFIN What is referred to as the TRACFIN Internal Procedures by the real estate agent constitutes a document created by the
The suspicion report filed with TRACFIN by the real estate agent
20 September 2025
Suspicious declaration to TRACFIN real estate agent If the conditions are met for the establishment of a Suspicious Transaction Report (STR) notification by the real
TRACFIN real estate: Obligations, procedures and risks!
8 July 2025
A genuine public policy issue, the TRACFIN framework aims to combat money laundering and terrorist financing (ML/TF). Given that the real estate sector is particularly