Chirayuthchai TraisaengsatheanStrategic Finance for Property Development
THEN

AML red flags and escalation steps

Screen for 10 money-laundering warning signs in real estate sales, with escalation steps and rules on what must not be disclosed to the customer

ChecklistOwnership Transfer Operations

Extracted from Real Estate Project Ownership Transfer Operations Handbook · Part 5: Payment methods and AML compliance
Items follow the Quick Reference Card in Appendix I of the Ownership Transfer Operations Handbook

Progress 0 / 0
10 red flags0 / 0
Steps when a red flag is found0 / 0
  • Sales / Closing
  • Sales / Closing
  • Compliance
  • Compliance
  • MD
  • Compliance
Prohibitions0 / 0
Person who found the red flag
Name / date
Compliance Officer
Name / date
MD
Name / date

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Use together with

If a red flag is found, request an additional source of funds declaration and prepare the report data using the AMLO form. Check the current thresholds and reporting obligations before use.

Tools to use together