They will also require extra checks on customers that pose a higher risk of money laundering. (newlawjournal.co.uk)
Any risk - based assessment would likely find very little risk of money laundering involving real estate agents or brokers. (nar.realtor)
Pooled client accounts (PCAs) must be risk assessed and subject to CDD — not simplified due diligence (SDD), unless the account is proven to be at low risk of money laundering (lawyer-monthly.com)