What Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Fifth Anti-Money Laundering Directive) requires
Real estate professionals acting in property transactions involving the purchase or sale of real estate must conduct customer due diligence (CDD) when the transaction involves a cash payment of €10,000 or more, or when there are suspicions of money laundering or terrorist financing, per Article 17(3) and Article 32(2). This applies to estate agents, property developers, and intermediaries providing services related to high-value property deals.
Pillar: Financial Crime, AML & Sanctions · Authority: European Parliament and Council of the European Union · Version: 1.0.1 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018L0843
SHA-256 integrity: 16243a447b2cc4cbc97965c7a8d2264dadbf7481bb1df668fd46887a596c2bf4
Primary Citations — 5 traced to source
- Directive (EU) 2018/843, Article 17(3) - Customer due diligence for high-value transactions involving cash payments of €10,000 or more
- Directive (EU) 2018/843, Article 17(4) - Enhanced due diligence for higher-risk customers, including PEPs and high-risk third countries
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