Anti-Money Laundering/Countering Financing of Terrorism Compliance
As of the 1st of January 2019, The Department of Internal Affairs (DIA), requires all Real Estate Agents to identify who our customers (vendors, i.e. landlords) are.
The DIA requires all landlords on the title to provide the following information in order to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). We appreciate your patience and co-operation with these obligations.
For your convenience, we have created a simple checklist of the documents the DIA approves of for identity verification. Please contact us if you require further assistance.
For more information on AML/CFT, please see links below:
