Patrick GoergenJan 21, 20211 min readReal Estate Agents in Luxembourg - Know your professional obligationsYour AML manual of procedures should contain all information that your agents, free-lancers and employees need to understand and apply in...
Patrick GoergenJan 13, 20211 min readReal Estate Agents in Luxembourg - You have a duty to assess your business riskThe first step towards effective AML (anti money laundering) procedures and policies is to draft a proper business risk assessment. This...
