Estate agents urged to comply with anti-money laundering laws
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Finance
October 12, 2026
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Real estate agents must show they apply anti-money laundering laws, not just know them, the president of the Barbados Estate Agents and Valuers Association (BEAVA), Chris Hassell, warned, urging buyers and sellers to question agents who fail to make the required checks.
Hassell made his comments after a two-day workshop hosted by the Compliance Unit of the Anti-Money Laundering Authority, themed Check. Comply. Continue.
It brought together professionals and businesses supervised by the unit: attorneys-at-law, real estate agents, accountants and dealers in precious metals and stones.
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