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21 search results, Residential plots for sale in Bwebajja Wakiso (Sponsored)
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WHY AML/CFT COMPLIANCE AND GOAML REGISTRATION MUST BE YOUR PRIORITY AS A REAL ESTATE AGENT.
If you are operating in the real estate sector today, you need to wake up to a hard truth: real estate is one of the most attractive sectors for money laundering. The Financial Intelligence Authority (FIA) has repeatedly warned that real estate is a major channel for illicit money flows in Uganda. IGG Beti Kamya herself pointed out that "most proceeds of corruption go into real estate." Are you doing enough to protect your business and your reputation?
The reality is that real estate agents are now expected to act as the first line of defense against financial crimes. AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) compliance is not optional. It's a legal obligation, and one that can either build your credibility or ruin your business if neglected.
What Does AML/CFT Compliance Really Mean for You?
AML/CFT compliance means having systems in place to prevent criminals from using your real estate business to launder money or finance terrorism. This isn't ju
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WHAT EXACTLY HAPPENED TO ALL THE ZOOM MEETINGS AND TWITTER-X SPACES? Remember those good old days when our calendars were bursting at the seams with Zoom meetings and Twitter-X spaces? It was like a virtual real estate party every day, and we were all invited. But hold on a second, where did they all go? Did we get lost in the virtual world and forget to come back?I don't know about you, but my phone used to buzz with notifications everyday, reminding me of an impending online real estate meeting. Numerous real estate WhatsApp groups were consistently inundated with flyers advertising upcoming Zoom meetings or Twitter Spaces scheduled within the next few days.
There are several Twitter Spaces whose reminders still exist in my weekly calendar as recurring events. One of these spaces used to educate us on the various laws that govern land transactions. Another space would inform us about the roles and workings of surveyors. There was also a space that offered multiple perspectives on market trends. However, all of that is now gone with the wind.
Many of
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