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"Bringing real estate agents, lawyers involved in real estate transactions and conveyances under the money laundering regime, we require them to look for suspicion in those kinds of activities and report that suspicion to us." While lawyers and accountants may be across the paperwork and processes related to this kind of documentation, Mr Thomas concedes real estate agents may need some hand-holding as the new regime comes into effect

8 2025, Published 1:16 p.m

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