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HomeGeneral NewsReliance under the AML/CTF Act: Before you sign a reliance agreement –...

Reliance under the AML/CTF Act: Before you sign a reliance agreement – Proctor

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We’ve recently received enquiries from practitioners asking the same question: “A local real estate agent has asked me to sign a reliance agreement. Should I?

The short answer is that the decision is not whether the real estate agent has completed applicable customer…



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