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19 Jul
Real Estate Developer

Real Estate Developer Responsibility

  • July 19, 2024
  • By author-avatar admin
  • 0 comments
List of Responsibilities of Real Estate Developer with Respect AML Compliance     This short guidance is intended to pro...

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19 Jul
Real Estate Developer

Red Flags and Warning Sign of Money Laundring in Real Estate

  • July 19, 2024
  • By author-avatar admin
  • 0 comments
Cash Transactions Large Cash Payments: Significant cash payments that surpass industry norms, particularly for luxury real estate,...

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14 Jul
Real Estate Developer

List of Responsibilities of Real Estate Developer with Respect AML Compliance

  • July 14, 2024
  • By author-avatar admin
  • 0 comments
This short guidance is intended to provide AML/CFT obligations of Real Estate Agents at a glance and is put out only for informational ...

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BTA GRAND is a consulting and advisory firm dedicated to deliver top-tier Business Taxation and Advisory services with Governance, Risk Management, Assurance, New Business Development and Debt Management Services

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