• Tokyo ward’s anti-speculation request upsets real estate firms,

    Tokyo ward’s anti-speculation request upsets real estate firms

    The real estate industry, fearing falling sales … ward called on the Real Estate Companies Association of Japan to … the request. According to the Real Estate Economic Institute, the average … dean of the Faculty of Real Estate Sciences at Meikai University, said

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  • Real estate industry hit with new AML/CTF rules,

    Real estate industry hit with new AML/CTF rules

    … obligations will apply to real estate professionals following a significant … purchase, and transfer of real estate. These include real estate agents and property developers … of the compliance program, real estate professionals must conduct initial and &#8230

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  • AML/CTF: Real estate faces new rules – early prep is key,

    AML/CTF: Real estate faces new rules – early prep is key

    … Counter-Terrorism Financing rules to real estate services has been welcomed, with … financial crime compliance obligations to real estate and conveyancing, with the industries … business too much.” Rayment advised real estate businesses to start developing their

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