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.