EU Fifth AML Directive compliance for the Real Estate sector

In this video Verity Snelson , Risk Intelligence Manager at #Refinitiv takes a look at the EU Fifth AML Directive and what that means for the real estate industry and letting agents in particular and how Refinitiv World-Check and Enhanced Due Diligence can help you overcome the challenges and assist you with your compliance obligations. (with subtitles)

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Видео EU Fifth AML Directive compliance for the Real Estate sector канала LSEG