Zerin Properties: the first real estate agency to comply with BNM AML / CFT requirements using HaloCheck.xyz
In these extraordinary times, non-contact interaction is the new normal. This week,
HaloCheck has simplified the BNM AML / CFT process. In less than 2 minutes, everything
Real estate agents and other designated non-financial businesses and professions (DNFBPs) are the main targets of money laundering and terrorist financing (ML / FT) activities. Due to the nature of their work, professionals in these industries manage large sums of money and property. The movement of these large sums makes it easier to cover up and cover up illegal activity, making DNFBPs the most attractive targets to exploit for money laundering.
âWe actually had the opportunity to use technology as a means to comply with what
The move to the digital space has the added benefit of increasing speed and efficiency, and reducing the carbon footprint. With a well-thought-out gesture,
“We are very happy that
To learn more about HaloCheck.xyz, visit www.halocheck.xyz or @ halocheck.xyz on Instagram, Facebook and LinkedIn.
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