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Upcoming FATF Webinar on Money Laundering through the Real Estate Sector

Event Date & Time: Wednesday 14 December 2022 from 15:00 – 16:00

Venue: Virtual Workshop

The Financial Action Task Force (‘FATF’) will be conducting a webinar on “Money Laundering through the Real Estate sector” on Wednesday 14 December 2022 at 15:00 – 16:00.

The primary goal of the webinar is to increase awareness in tackling the laundering of proceeds from illicit activities through real estate transactions.

A panel of experts will focus their discussion on the following: 

  • The process of disrupting money laundering through the real estate sector from risk identification mitigation to reporting and cooperation between practitioners and law enforcement;
  • The value of public-private partnerships;
  • Supervisory framework and challenges; and
  • The impact on the real estate sector and market.
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