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AML (anti money laundering)

Act on protection against the legalization of income from criminal activity, and on protection against the financing of terrorism and on the amendment and supplementation of certain laws


Our Real Estate Agency:

  1. has developed an AML PROGRAM, which was approved and is effective from 15/05/2018,
  2. applies a risk-oriented approach also in relation to existing clients and determines the scope of mandatory enhanced care
  3. keeps data and documents obtained as part of the performance of the relevant care from the client for the period specified by law
  4. has a designated person responsible for prevention within the real estate agency
  5. has a set content and schedule of professional training for brokers
  6. has a developed internal compliance control mechanism.