New AMLA Requirements
As legislation evolves, certain real estate professionals are now subject to the requirements of the Anti-Money Laundering Act (AMLA).
Claritis offers a pragmatic approach tailored to the realities of the real estate sector and assists relevant professionals with their enrollment procedures.
The proposed processes are simple and designed to fit naturally into daily activities, while preserving as much independence as possible.
“To enable every professional to meet their regulatory obligations with a minimum of administrative burdens and operational workload.”
