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18 search results, Mansions 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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