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Jurisdiction guides, compliance education, and registry comparisons.
- Global Guide
Real Estate Money Laundering: The FATF Framework Every Property Professional Needs to Know
FATF's 2022 guidance identifies eight money laundering typologies targeting real estate. This guide covers every category, the three compliance obligations for estate agents globally, and how corporate structure data reduces CDD exposure.
- Educational
Anti-Money Laundering for Real Estate Agents in Malaysia: AMLA 2001, BNM Policy, and Your CDD Obligations
Malaysian estate agents are reporting institutions under AMLA 2001 First Schedule s.3. This guide covers BNM's DNFBP CDD requirements, BOVAEP obligations, corporate buyer verification via SSM, and what to do when a transaction raises a red flag.
- Educational
Singapore Real Estate AML Compliance: Estate Agent Obligations Under the CEA and CDSA
Singapore estate agents have AML obligations under the CEA Practice Guidelines and the Corruption, Drug Trafficking and Other Serious Crimes Act. This guide covers CDD, ACRA company checks, and STR filing with STRO.
- Educational
UK Real Estate AML: Estate Agent Obligations Under MLR 2017 and How Companies House PSC Data Helps
UK estate agents must register with HMRC for AML supervision under the Money Laundering Regulations 2017. This guide covers CDD obligations, the Companies House PSC register for corporate buyer verification, and SAR filing with the NCA.
- Comparison
Malaysia vs Singapore: Real Estate AML Requirements Compared
Both Malaysia and Singapore designate estate agents as reporting institutions with CDD and STR obligations. This comparison covers regulatory bodies, CDD requirements, corporate buyer verification, and the key practical differences.
- Educational
Data Room Readiness for IPO Due Diligence: What Auditors and Sponsors Actually Check
What reporting accountants and principal advisers actually verify in a Bursa Malaysia IPO data room: financial statements, RPTs, board minutes, tax, and litigation.
- Educational
Corporate Governance Readiness for Listing on Bursa Malaysia
How MCCG 2021 board composition, audit committee mandate, RPT disclosure, and ESG requirements apply before a Bursa Malaysia IPO. Citations to SC and Bursa sources.
- Educational
Malaysia IPO Timeline and Indicative Costs: What to Budget and When
Observed timeline phases and indicative cost ranges for a Bursa Malaysia IPO. Main Market and ACE Market data from named practitioner sources. Editorial only.
- Global Guide
Malaysia IPO Readiness Checklist: A Practitioner Guide for Founders and CFOs
Editorial checklist for Malaysian companies preparing to list on Bursa. Main Market eligibility, MCCG 2021 governance, MFRS reporting, due diligence, costs, timeline. Citations to Bursa, SC, and practitioner sources.
- Comparison
Main Market vs ACE Market vs LEAP Market: Comparing Bursa Malaysia's Three Listing Boards
Side-by-side comparison of Bursa Malaysia's three boards. Investor access, sponsor obligations, eligibility, cost, timeline, migration paths. Citations to Bursa LR, SC EG R7-2024, MCCG 2021.
- Jurisdiction
Afghanistan Company Search Guide 2026: How to Verify an Afghan Business
Afghanistan company registry under Taliban administration. ACBR status, US and EU sanctions, FATF grey list, and what foreign compliance buyers can realistically access in 2026.
- Jurisdiction
Algeria Company Search Guide 2026: How to Verify an Algerian Business
Search Algeria's CNRC commercial registry at cnrc.dz. French-language portal, in-person extraction common, FATF grey-listed. Practical guide for foreign compliance buyers.