1
Duty to verify
1.1 Identity and legal capacity
1.1 Identity and legal capacity
Licensees have basic obligations to verify the identity and legal capacity of the parties they represent and their representatives.
See section Verifying the identity and legal capacity of the represented party and its representative of the guideline on preventing money laundering and real estate fraud.
- Reference number
- 264830
- Last update
- December 13, 2022