This questionnaire is an important information-gathering exercise necessary for conducting an effective and informed assessment of Money Laundering/Terrorist Financing ML/TF risks in the Real Estate Industry. Responses should be provided in the designated spaces in the questionnaire.
If you identify a question or statement that is not applicable to your dealership, please leave it blank.
In responding to the questionnaire, please be as detailed and truthful as possible as Inspectors will be conducting onsite inspections to substantiate the validity of the information provided.
Save Responses | Complete Later
The PROGRESS BAR at the bottom of the form will allow respondent to SAVE and CONTINUE LATER.
The PROGRESS BAR will only show up once the user fills out the first field(s) on the form
User will then retrieve the LINK from your email to continue where you left off.