Property and construction law
Yatching and maritime law
Property and construction law — Yatching and maritime law — Compliance
Article in Monaco Business News #79
MBN #79, July 2022, p. 30
"Practical approach to anti-money laundering in the luxury sector: what the professional should check"
Contributors: Patricia KEMAYOU MENGUE et Samy BEN OLIEL.
The following points are discussed:
- How to identify the client ;
- How to identify the beneficial owner;
- How to ascertain the source of the property acquired from the client;
- Ensuring that there are no specific risks.
Read our article (French) by clicking on "Download the document" on This page, or via the following link https://www.fedem.mc/mbn/en-ligne/mbn79
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