Changes in Money Laundering and Terrorist Financing compliance requirements go into effect June 23rd, 2008. The changes will require brokers and sales representatives to collect more information than ever before. Support materials available below for more information.
Click here to view a powerpoint presentation explaining the changes.
I am a Realtor in Nanaimo, BC, Canada. I am proud to say that I am in the RE/MAX of Nanaimo office, 250-751-1223. I love to Market and Sell Real Estate. I have had this passion for 15 years now and am
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Who are these Money Laundering and Terrorist Financing regulations aimed at? Suspicious foreigners who might want to do something unconscionable like buy a house or condo? If our governments had spent a tenth as much time watching what was happening on Wall Street as they wasted chasing imaginary terrorists we'd all be in much better shape now.