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INTERNATIONAL ANTI MONEY LAUNDERING

Tuesday, January 25, 2011

The Financial Action Task Force is reviewing its Recommendations, including the preventative measures which apply to real estate agents.

The consultation can be found at:
http://www.fatf-gafi.org/document/28/0,3746,en_32250379_32236920_46266908_1_1_1_1,00.html

Please also find attached the response made by the International Consortium of Real Estate Agents on behalf of its member associations, including the NAEA.

 

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Agents

Join the UK's leading professional body for residential sales agents. Differentiate yourself and uphold our professional high standards. Membership of the NAEA is a distinguishing factor but only if you tell your clients and the public.

As a member you:

  • Are professional and qualified
  • Offer expert advice
  • Follow professional standards
  • Can provide a complaints process for your clients should things go wrong.

 

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Members

Becoming a member of the leading body for UK estate agents is a fantastic way to receive a wide range of benefits. Stay up to date and maintain professional standards.

Through your membership you have access to:

  • Estate agent's news
  • Training and courses
  • Networking meetings
  • Weekly newsletter
  • Local industry information

National Association of Estate Agents - Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG - Tel: 0845 250 6001
NAEA: Part of NFOPP

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